Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of The Principles of the Law of Restitution

The Principles of the Law of Restitution

Price: £140.00

Lord Denning: Life, Law and Legacy



  


Welcome to Wildys

Watch


NEW EDITION
The Law of Rights of Light 2nd ed



 Jonathan Karas


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes


ISBN13: 9781032726588
To be Published: October 2024
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £140.00



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

Subjects:
Money Laundering
Contents:
Chapter 1: Introduction
Chapter 2: International AML Regime
Chapter 3: Turkey’s Legal Framework Regarding AML and Its Predicates
Chapter 4: The UK’s Legal Framework Regarding AML and Its Predicates
Chapter 5: The Institutional AML Composition of Turkey
Chapter 6: The Institutional AML Composition of the UK
Chapter 7: Thematic Comparison of Obliged Entities – Obligations and Performance Indicators
Chapter 8: Efficacy of AML Structures on Predicate Crimes – Case Studies of Drug Trafficking and Tax Crimes
Chapter 9: Conclusion

Series: The Law of Financial Crime

Out of print
International Anti-Money Laundering and Soft Law: Approaches to Regulation ISBN 9781032449265
To be published November 2024
Routledge
£38.99
Tax Evasion and the Law: A Comparative Analysis of the UK and USA ISBN 9781032366784
To be published June 2024
Routledge
£145.00
£39.99
(ePub)
Buy
£135.00
Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£135.00
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Routledge
£38.99
£130.00
Out of print
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Routledge
£135.00
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£135.00
Out of print
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
Out of print
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£135.00
£135.00
Out of print
The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£135.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£49.99
Out of print
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£145.00