What went wrong with money laundering law?. ([2016])

• Record Type: Book
• Further Information: Note: Peter Alldridge.
• Authors: Alldridge, Peter
• Contents: Preface; Acknowledgements; Contents; Statutes; Statutory Instruments; International Instruments; Cases; Reports of Parliamentary Committees, Law Reform Bodies Chapter 1: Introduction and a Short History; What Does Laundering Look Like?; A Principle; Countervailing Principles and Policies; Consequences; Building on Sand-The Development of the AML Narrative; The Foundation and Growth of the Financial Action Task Force41; The Involvement of the EU49; The Instantiation of the AML Industry; The General Narrative(s) on Quantity; Rhetoric, Mythology, Slurs, and the Narrative. The Narrative and Professional-Client Relations? The Narrative-Specific Issues; Handling; Drugs; Organised Crime87; Terrorism Financing; Corruption and Tax; The 'Capital Flight' Concern; HSBC Suisse as Flashpoint; Immigration; Chapter 2: Impacts upon Substantive Laundering Law; Resultant Law; The Criminalisation of Laundering-What Exactly Is the Harm?; Suspicion; Double Counting in Criminalisation; Confiscation and Amplified Benefits; The Lifestyle Provisions; The First Protocol; Serial and Concurrent Obtainers; The Restoration Cases; Value. Benefits, Deductions, Proceeds and Profits Gaining by Crime the Possibility of Earning; Civil Recovery; Tax; Consequences and Prescriptions; Human Rights Jurisprudence and Avoidance; Distortion of Criminal Law; Discretion in State Officials; Failure to Cost and Clarity of Objectives; What Is To Be Done?; Index.
• Publisher Details: London : Palgrave Macmillan
• Publication Date: 2016
• Extent: 1 online resource (xxi, 81 pages)
• Subjects: 346.07; Criminology; Money laundering -- Law and legislation; Crime—Sociological aspects; Organized crime; Criminal Law; Public finance; LAW -- Administrative Law & Regulatory Practice; Money laundering -- Law and legislation; Social Science -- Criminology; Law -- Criminal Law -- General; Law -- Taxation; Organized crime; Criminal law & procedure; Financial law; Crime & criminology; Electronic books
• Languages: English
• ISBNs: 9781137525369; 1137525363
• Related ISBNs: 9781137525352
• Notes: Note: Includes bibliographical references and index.; Note: Online resource; title from PDF title page (EBSCO, viewed June 9, 2016).
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.