Anti-Money Laundering and the Law
eBook - ePub

Anti-Money Laundering and the Law

Comparative Approaches to Countering Predicate Crimes

  1. 400 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Anti-Money Laundering and the Law

Comparative Approaches to Countering Predicate Crimes

About this book

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.

The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions.

The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.

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Yes, you can access Anti-Money Laundering and the Law by Engin Erken,Umut Turksen in PDF and/or ePUB format, as well as other popular books in Law & Comparative Law. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Routledge
Year
2024
Print ISBN
9781032726588
eBook ISBN
9781040131107
Edition
1
Topic
Law
Subtopic
Comparative Law
Index
Law

Table of contents

  1. Cover
  2. Half Title
  3. Series
  4. Title
  5. Copyright
  6. Contents
  7. List of Tables
  8. List of Acronyms
  9. Acknowledgements
  10. 1 Introduction
  11. 2 International AML Regime
  12. 3 Türkiye’s Legal Framework Regarding AML and Its Predicates
  13. 4 The UK’s Legal Framework Regarding AML and Its Predicates
  14. 5 The Institutional AML Composition of Türkiye
  15. 6 The Institutional AML Composition of the UK
  16. 7 Thematic Comparison of Obliged Entities – Obligations and Performance Indicators
  17. 8 Efficacy of AML Structures on Predicate Crimes – Case Studies of Drug Trafficking and Tax Crimes
  18. 9 Conclusion
  19. Index