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Anti-Money Laundering Compliance and the Legal Profession, Kebbell Sarah


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Автор: Kebbell Sarah
Название:  Anti-Money Laundering Compliance and the Legal Profession
ISBN: 9780367030049
Издательство: Taylor&Francis
Классификация:









ISBN-10: 0367030047
Обложка/Формат: Hardcover
Страницы: 264
Вес: 0.58 кг.
Дата издания: 15.02.2020
Серия: The law of financial crime
Язык: English
Размер: 23.39 x 15.60 x 1.75 cm
Читательская аудитория: Postgraduate, research & scholarly
Ссылка на Издательство: Link
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Поставляется из: Европейский союз
Описание: Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK`s Anti-Money Laundering (AML) legislation.


Comparative constitutional law and policy

Автор: Kierulf, Anine
Название: Comparative constitutional law and policy
ISBN: 110844542X ISBN-13(EAN): 9781108445429
Издательство: Cambridge Academ
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Цена: 5069.00 р.
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Описание: The Norwegian constitution is the second oldest in the world and has much to teach the world about balancing the rule of law against majority rule. This is the story of Norwegian constitutionalism from 1814 onwards, told through Supreme Court cases reviewing legal statutes under the constitution and European Convention of Human Rights (ECHR) law.

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Автор: Norman Mugarura
Название: The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
ISBN: 1409443469 ISBN-13(EAN): 9781409443469
Издательство: Taylor&Francis
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Цена: 22968.00 р.
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Описание: Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering.

Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking

Автор: Young Mary Alice
Название: Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking
ISBN: 1138195162 ISBN-13(EAN): 9781138195165
Издательство: Taylor&Francis
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Цена: 8573.00 р.
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Описание:

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.

This book will be of particular interest to students and scholars of Law, Finance and Criminology.

What went wrong with money laundering law?

Автор: Alldridge, Peter
Название: What went wrong with money laundering law?
ISBN: 1137525355 ISBN-13(EAN): 9781137525352
Издательство: Springer
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Цена: 6986.00 р.
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Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.

Judging and Emotion

Автор: Roach Anleu
Название: Judging and Emotion
ISBN: 1138893021 ISBN-13(EAN): 9781138893023
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: This book addresses the place of emotion in judicial work. Grounded in empirical data - interviews, observations and surveys - it investigates how judicial officers understand, experience, deploy, display and manage emotions as part of their everyday work, especially in court.

Crook County: Racism and Injustice in America`s Largest Criminal Court

Автор: Van Cleve Nicole
Название: Crook County: Racism and Injustice in America`s Largest Criminal Court
ISBN: 0804790434 ISBN-13(EAN): 9780804790437
Издательство: Mare Nostrum (Eurospan)
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Цена: 7524.00 р.
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Описание:

Winner of the 2017 Eduardo Bonilla-Silva Outstanding Book Award, sponsored by the Society for the Study of Social Problems.

Finalist for the C. Wright Mills Book Award, sponsored by the Society for the Study of Social Problems.

Winner of the 2017 Oliver Cromwell Cox Book Award, sponsored by the American Sociological Association's Section on Racial and Ethnic Minorities.

Winner of the 2017 Mary Douglas Prize for Best Book, sponsored by the American Sociological Association's Sociology of Culture Section.

Honorable Mention in the 2017 Book Award from the American Sociological Association's Section on Race, Class, and Gender.

NAACP Image Award Nominee for an Outstanding Literary Work from a debut author.

Winner of the 2017 Prose Award for Excellence in Social Sciences and the 2017 Prose Category Award for Law and Legal Studies, sponsored by the Professional and Scholarly Publishing Division, Association of American Publishers.

Silver Medal from the Independent Publisher Book Awards (Current Events/Social Issues category).

Americans are slowly waking up to the dire effects of racial profiling, police brutality, and mass incarceration, especially in disadvantaged neighborhoods and communities of color. The criminal courts are the crucial gateway between police action on the street and the processing of primarily black and Latino defendants into jails and prisons. And yet the courts, often portrayed as sacred, impartial institutions, have remained shrouded in secrecy, with the majority of Americans kept in the dark about how they function internally. Crook County bursts open the courthouse doors and enters the hallways, courtrooms, judges' chambers, and attorneys' offices to reveal a world of punishment determined by race, not offense.

Nicole Gonzalez Van Cleve spent ten years working in and investigating the largest criminal courthouse in the country, Chicago–Cook County, and based on over 1,000 hours of observation, she takes readers inside our so-called halls of justice to witness the types of everyday racial abuses that fester within the courts, often in plain sight. We watch white courtroom professionals classify and deliberate on the fates of mostly black and Latino defendants while racial abuse and due process violations are encouraged and even seen as justified. Judges fall asleep on the bench. Prosecutors hang out like frat boys in the judges' chambers while the fates of defendants hang in the balance. Public defenders make choices about which defendants they will try to "save" and which they will sacrifice. Sheriff's officers cruelly mock and abuse defendants' family members.

Delve deeper into Crook County with related media and instructor resources.

Crook County's powerful and at times devastating narratives reveal startling truths about a legal culture steeped in racial abuse. Defendants find themselves thrust into a pernicious legal world where courtroom actors live and breathe racism while simultaneously committing themselves to a colorblind ideal. Gonzalez Van Cleve urges all citizens to take a closer look at the way we do justice in America and to hold our arbiters of justice accountable to the highest standards of equality.

The Use of Economics in International Trade and Investment Disputes

Автор: Carpenter
Название: The Use of Economics in International Trade and Investment Disputes
ISBN: 1107144906 ISBN-13(EAN): 9781107144903
Издательство: Cambridge Academ
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Цена: 19483.00 р.
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Описание: This book explores the use of economics in international economic law. Containing contributions from both academic experts and practitioners, and from economic and legal experts, the book is written in a language that is accessible to an interdisciplinary readership.

Feminist Perspectives on Contract Law

Название: Feminist Perspectives on Contract Law
ISBN: 1138163058 ISBN-13(EAN): 9781138163058
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: This edited collection questions the assumptions about feminist perspectives on contract law made in mainstream textbooks and the ideologies that underpin them, drawing attention to the ways in which the law of contract has facilitated the virtual exclusion of women, the feminine and the private sphere from legal discourse.

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Автор: Norman Mugarura
Название: The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
ISBN: 1138110051 ISBN-13(EAN): 9781138110052
Издательство: Taylor&Francis
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Цена: 7042.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.


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