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What went wrong with money launderin...

Alldridge, Peter.

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What went wrong with money laundering law?

Record Type:	Electronic resources : Monograph/item
Title/Author:	What went wrong with money laundering law?/ by Peter Alldridge.
Author:	Alldridge, Peter.
Published:	London :Palgrave Macmillan UK : : 2016.,
Description:	xxi, 81 p. :digital ;22 cm.
[NT 15003449]:	Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?
Contained By:	Springer eBooks
Subject:	Money laundering - Law and legislation. -
Online resource:	http://dx.doi.org/10.1057/978-1-137-52536-9
ISBN:	9781137525369

What went wrong with money laundering law?
Alldridge, Peter.

What went wrong with money laundering law?[electronic resource] /by Peter Alldridge. - London :Palgrave Macmillan UK :2016. - xxi, 81 p. :digital ;22 cm.

Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?

This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.

ISBN: 9781137525369

Standard No.: 10.1057/978-1-137-52536-9doiSubjects--Topical Terms:

2068472
Money laundering
--Law and legislation.

LC Class. No.: K1089 / .A945 2016

Dewey Class. No.: 364.168

What went wrong with money laundering law?
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505 0 $a Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?
520 $a This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.
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