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Routledge Anti-Money Laundering and the Law Book

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Description

Explore a critical analysis of anti-money laundering (AML) measures in this academic work by Routledge. Part of The Law of Financial Crime series, this book provides a comparative study of the AML regimes in Turkiye and the United Kingdom. It examines how effective these jurisdictions are at countering specific predicate crimes that pose significant risks to financial stability. The text focuses on the most prevalent and risky predicate crimes, specifically drug trafficking and tax crimes. By investigating these areas, the study addresses a major gap in current legal literature. This book serves as a valuable resource for understanding the practical application and effectiveness of AML frameworks in different legal environments.

Key Features

Provides a comparative analysis of anti-money laundering regimes in Turkiye and the United Kingdom.

Investigates the effectiveness of AML measures in countering specific predicate crimes.

Offers a detailed study of the legal frameworks surrounding drug trafficking and tax crimes.

Part of the professional Law of Financial Crime series published by Routledge.

Fills a significant gap in current literature regarding AML and predicate crime countermeasures.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
27 August 2024
Listed Since
13 April 2024

Barcode

No barcode data available

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