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


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



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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

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