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The Resource Anti-Money Laundering Law

Anti-Money Laundering Law

Label
Anti-Money Laundering Law
Title
Anti-Money Laundering Law
Creator
Subject
Language
eng
Member of
Cataloging source
MiAaPQ
Literary form
non fiction
Nature of contents
dictionaries
Series statement
International Criminal Justice Ser.
Series volume
v.12
Anti-Money Laundering Law
Label
Anti-Money Laundering Law
Link
http://libproxy.rpi.edu/login?url=https://ebookcentral.proquest.com/lib/rpi/detail.action?docID=4917606
Publication
Copyright
Related Contributor
Related Location
Related Agents
Related Authorities
Related Subjects
Related Items
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Acknowledgements -- Contents -- Abbreviations and Acronyms -- 1 Introduction -- References -- Instructions for the Socio-Legal Research -- 2 The Socio-Legal Framework -- Abstract -- 2.1 An Elastic Concept of Legal Effectiveness -- 2.1.1 The Political Plan -- 2.1.2 The Symbolic Function of Law -- 2.1.3 The Integration of the Law in the Existing Criminal Justice System -- 2.1.4 The Effects of the Implementation -- 2.2 Assessing the Variables -- 2.3 Considerations -- References -- The Genesis of the Anti-Money Laundering Regime: Tracing Statements of Legislative Purposes -- 3 The International Law-Making Process -- Abstract -- 3.1 Tracing the International Law-Making Process -- 3.1.1 The Genesis of the Money-Laundering Offence in the Vienna Convention -- 3.1.2 The Money-Laundering Offence: A Tool to Tackle Organised Crime -- 3.1.3 The FATF Recommendations -- 3.1.4 Expanding the Definition of the Money-Laundering Offence -- 3.2 The EU's Motivation for Criminalising Money Laundering -- 3.2.1 The Fourth EU Anti-Money Laundering Directive -- 3.2.2 New Developments: Organised Crime, Terrorism, Corruption and Economic Infringements of the Law -- 3.3 Considerations -- References -- 4 The German Law-Making Process: Tracing Legislative Intents -- Abstract -- 4.1 The Parliamentarian Debate -- 4.2 Following Significant Amendments to the Anti-Money Laundering Regime -- 4.3 Considerations -- References -- The Integration of Article 261 in the German Criminal Code -- 5 The Doctrinal Legal Debate on Article 261 of the German Criminal Code -- Abstract -- 5.1 The Interests Protected by the Law: All Interests or no Interest? -- 5.1.1 The Interests Protected by Predicate Offences -- 5.1.2 The Administration of Justice -- 5.1.3 The Economic Interest -- 5.1.4 Internal Security -- 5.2 Too Broad or Too Narrow?
  • 5.2.1 The Catalogue of the Predicate Offences: A Wide Scope for a Limited Application -- 5.2.2 The mens rea Element: Punishing Reckless Bakers Instead of Mafia Bosses -- 5.2.3 Defence Attorneys Under Threat -- 5.2.4 Definitions of 'Gegenstand' and of 'herrührt' -- 5.3 Doctrinal Opinions on the (Symbolic) Effectiveness of the Money-Laundering Offence -- 5.4 Considerations -- References -- The Implementation of the Anti-Money Laundering Regime: Between Law in Action and Law Inaction -- 6 Data on the Implementation of the Anti-Money Laundering Regime -- Abstract -- 6.1 General Information on Statistics Provided by the Federal Statistical Office, the Police and the Financial Intelligence Unit (FIU) -- 6.2 Oswald's Research of 1996: A Starting Point for a Further Theorisation -- 6.3 (Preliminary) Investigations, Type of Charges, Convictions and Penalties -- 6.4 The Co-operation Between FIU and Law Enforcement Agencies -- 6.5 Typologies of STRs Filed to the FIU -- 6.6 Critical Issues -- 6.7 The Volume of the Phenomenon of Money Laundering in Germany: Economic Estimates -- 6.8 Cost-Benefit Analyses -- 6.9 Considerations -- References -- 7 Opinions on the Anti-Money Laundering Regime. The Implementation of the Law from the Perspective of Legal Actors and Experts -- Abstract -- 7.1 Is Germany an Eldorado for Money Launderers? -- 7.1.1 What Is the Impact of Money Laundering? -- 7.1.2 Economic Stability, Rule of Law: A Fertile or Hostile Environment for Money Launderers? -- 7.1.3 Considerations -- 7.2 Is the Current Policy Appropriate for Tackling Money Laundering? What Are the Legal Hindrances and Technical Strengths of the Policy? -- 7.2.1 Legal Hindrances -- 7.2.2 Systematic Hindrances -- 7.2.3 Considerations -- 7.3 Perceived Conflicting Interests -- 7.3.1 The Law-Making Process -- 7.3.2 Dirty Money Versus Capital Flight
  • 7.3.3 Conducting Business Versus Persecuting and Preventing Crime -- 7.3.4 Expanding Criminal Law Versus Ultima Ratio -- 7.3.5 Is It Possible to Tackle Illicit Financial Flows Without Conflicting with the Interests of a Free Market? -- 7.3.6 Considerations -- 7.4 Perspectives on the Effectiveness of the Law -- 7.4.1 Is the Anti-Money Laundering (Law) Effective? -- 7.4.2 Is the Policy Effective in Deterring Organised Crime? -- 7.4.3 Is Article 261 of the German Criminal Code (GCC) an Example of Symbolic Legislation? -- 7.4.4 Considerations -- 7.5 General Considerations -- References -- Conclusions -- 8 Conclusions -- References -- Index
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Dimensions
unknown
http://library.link/vocab/discovery_link
{'f': 'http://opac.lib.rpi.edu/record=b4393543'}
Extent
1 online resource (220 pages)
Form of item
online
Isbn
9789462651807
Media category
computer
Media MARC source
rdamedia
Media type code
c
Sound
unknown sound
Specific material designation
remote

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