Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices

1. Introduction
Verena Zoppei

Part I. Instructions for the Socio-Legal Research

2. The Socio-Legal Framework
Verena Zoppei

Part II. The Genesis of the Anti-Money Laundering Regime: Tracing Statements of Legislative Purposes

3. The International Law-Making Process
Verena Zoppei

4. The German Law-Making Process: Tracing Legislative Intents
Verena Zoppei

Part III. The Integration of Article 261 in the German Criminal Code

5. The Doctrinal Legal Debate on Article 261 of the German Criminal Code
Verena Zoppei

Part IV. 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
Verena Zoppei

7. Opinions on the Anti-Money Laundering Regime. The Implementation of the Law from the Perspective of Legal Actors and Experts
Verena Zoppei

Part V. Conclusions

8. Conclusions
Verena Zoppei

Keywords: Law, International Criminal Law, White Collar Crime, Criminal Justice