Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes / Engin Erken and Umut Turksen.

By:

Erken, Engin [author]

Contributor(s):

Turksen, Umut [author.]

Material type: Text

TextSeries: The Law of Financial CrimePublication details: London : Routledge, 2025.Edition: First editionDescription: 1 online resource (xiv, 386 pages)ISBN:

9781003466680
1003466680
9781040131107
1040131107
9781040131077
1040131077

Subject(s):

DDC classification:

345.0268 23/eng/20240724

Online resources:

Click Here

Contents:

Chapter 1: IntroductionChapter 2: International AML RegimeChapter 3:Türkiye's Legal Framework Regarding AML and Its PredicatesChapter 4: The UK's Legal Framework Regarding AML and Its PredicatesChapter 5: The Institutional AML Composition of TürkiyeChapter 6: The Institutional AML Composition of the UKChapter 7: Thematic Comparison of Obliged Entities - Obligations and Performance IndicatorsChapter 8: Efficacy of AML Structures on Predicate Crimes - Case Studies of Drug Trafficking and Tax CrimesChapter 9: Conclusion

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

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Holdings
Item type	Current library	Call number	Materials specified	Status	Date due	Barcode	Item holds
E-Books	National Library of India Online Resource	345.0268 (Browse shelf(Opens below))		Available		EBK000055216

Total holds: 0

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

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