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Self-Money Laundering: A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A - Couverture souple
Synopsis
The purpose of this book is to discuss, contrast and evaluate from a comparative and transnational perspective the anti-self-money-laundering legislative approaches in three different jurisdictions: the United States of America (USA), the United Kingdom (UK), and Italy. The analysis puts forward that even if the criminalisation of self‐laundering in Italy could be beneficial to better protect certain paramount economic areas (such as the financial services industry), the indiscriminate approach held in the US cannot be upheld in point of fairness and reasonableness. In fact, that approach may subvert basic criminal and constitutional guarantees and disrupt any systematic attempt to unveil the protected interests beyond the laundering offences. In other words, a balance needs to be sought in the criminalisation process to guarantee a deeper protection to the legitimate economy without posing a heavier criminal burden on inoffensive post‐crime conducts. The UK approach to self‐laundering could be a perfect example in these regards, if the case for a legal transplant has to be maintained.
Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.
À propos de l'auteur
Paolo V. Tonini, AKC, LLM: graduated with honours at the Bologna University School of Law after successfully completing a double degree program at King's College London, where he received a LLM in Law of International Finance. Formerly attached (trainee) at the Permanent Mission of Italy to the UN (Fifth Committee UNGA). At present, trainee lawyer.
Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.
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SelfMoney Laundering A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, UK and USA
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LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
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Self-Money Laundering: A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
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SelfMoney Laundering A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, UK and USA
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
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Self-Money Laundering: A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A
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LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
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Self-Money Laundering
Edité par
LAP LAMBERT Academic Publishing Jan 2015, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
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Taschenbuch
Vendeur : BuchWeltWeit Ludwig Meier e.K., Bergisch Gladbach, Allemagne
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Taschenbuch. Etat : Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -The purpose of this book is to discuss, contrast and evaluate from a comparative and transnational perspective the anti-self-money-laundering legislative approaches in three different jurisdictions: the United States of America (USA), the United Kingdom (UK), and Italy. The analysis puts forward that even if the criminalisation of self laundering in Italy could be beneficial to better protect certain paramount economic areas (such as the financial services industry), the indiscriminate approach held in the US cannot be upheld in point of fairness and reasonableness. In fact, that approach may subvert basic criminal and constitutional guarantees and disrupt any systematic attempt to unveil the protected interests beyond the laundering offences. In other words, a balance needs to be sought in the criminalisation process to guarantee a deeper protection to the legitimate economy without posing a heavier criminal burden on inoffensive post crime conducts. The UK approach to self laundering could be a perfect example in these regards, if the case for a legal transplant has to be maintained. 88 pp. Englisch. N° de réf. du vendeur 9783659615955
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Self-Money Laundering
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
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Couverture souple
Vendeur : moluna, Greven, Allemagne
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Etat : New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Autor/Autorin: Tonini Paolo VincenzoPaolo V. Tonini, AKC, LLM: graduated with honours at the Bologna University School of Law after successfully completing a double degree program at King s College London, where he received a LLM in Law of Internat. N° de réf. du vendeur 11973273
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Self-Money Laundering
Edité par
LAP LAMBERT Academic Publishing Jan 2015, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
Taschenbuch
Vendeur : buchversandmimpf2000, Emtmannsberg, BAYE, Allemagne
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Taschenbuch. Etat : Neu. This item is printed on demand - Print on Demand Titel. Neuware -The purpose of this book is to discuss, contrast and evaluate from a comparative and transnational perspective the anti-self-money-laundering legislative approaches in three different jurisdictions: the United States of America (USA), the United Kingdom (UK), and Italy. The analysis puts forward that even if the criminalisation of self¿laundering in Italy could be beneficial to better protect certain paramount economic areas (such as the financial services industry), the indiscriminate approach held in the US cannot be upheld in point of fairness and reasonableness. In fact, that approach may subvert basic criminal and constitutional guarantees and disrupt any systematic attempt to unveil the protected interests beyond the laundering offences. In other words, a balance needs to be sought in the criminalisation process to guarantee a deeper protection to the legitimate economy without posing a heavier criminal burden on inoffensive post¿crime conducts. The UK approach to self¿laundering could be a perfect example in these regards, if the case for a legal transplant has to be maintained.VDM Verlag, Dudweiler Landstraße 99, 66123 Saarbrücken 88 pp. Englisch. N° de réf. du vendeur 9783659615955
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Self-Money Laundering : A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
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Vendeur : AHA-BUCH GmbH, Einbeck, Allemagne
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Taschenbuch. Etat : Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - The purpose of this book is to discuss, contrast and evaluate from a comparative and transnational perspective the anti-self-money-laundering legislative approaches in three different jurisdictions: the United States of America (USA), the United Kingdom (UK), and Italy. The analysis puts forward that even if the criminalisation of self laundering in Italy could be beneficial to better protect certain paramount economic areas (such as the financial services industry), the indiscriminate approach held in the US cannot be upheld in point of fairness and reasonableness. In fact, that approach may subvert basic criminal and constitutional guarantees and disrupt any systematic attempt to unveil the protected interests beyond the laundering offences. In other words, a balance needs to be sought in the criminalisation process to guarantee a deeper protection to the legitimate economy without posing a heavier criminal burden on inoffensive post crime conducts. The UK approach to self laundering could be a perfect example in these regards, if the case for a legal transplant has to be maintained. N° de réf. du vendeur 9783659615955
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Self-Money Laundering | A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659615951
ISBN 13 : 9783659615955
Neuf
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Taschenbuch. Etat : Neu. Self-Money Laundering | A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A | Paolo Vincenzo Tonini | Taschenbuch | 88 S. | Englisch | 2015 | LAP LAMBERT Academic Publishing | EAN 9783659615955 | Verantwortliche Person für die EU: OmniScriptum GmbH & Co. KG, Bahnhofstr. 28, 66111 Saarbrücken, info[at]akademikerverlag[dot]de | Anbieter: preigu. N° de réf. du vendeur 104911913
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