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Zoppei, Verena

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

Zoppei, Verena - Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices, ebook

153,75€

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ISBN: 9789462651807
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Table of contents

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

Author(s)
Publisher
Springer
Publication year
2017
Language
en
Edition
1
Series
International Criminal Justice Series
Categories
Upbringing, Education
 
Society
Format
Ebook
eISBN (PDF)
9789462651807
Printed ISBN
978-94-6265-179-1

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