Organised criminal activity, corruption, and terrorism are thought about to posture considerable and unrelenting dangers to the integrity, security, and stability of modern societies. Along with standard criminal enforcement actions, methods focused on following the money path of such crimes have ended up being increasingly common. These methods include anti-money laundering procedures to avoid ‘unclean money’ from penetrating the genuine economy, profits of crime powers to target the built up possessions derived from criminal activity, and counter-terrorist financing steps to prevent ‘tidy’ money from being used for terrorist purposes. This collection brings together 17 emerging scientists in the fields of anti-money laundering, profits of criminal offense, counter-terrorist funding and corruption to offer critical analyses of modern anti-assets methods and state actions to a series of financial crimes. The chapters focus on ingenious anti-financial criminal activity procedures and assemblages of governance that have become a function of late modernity and en routes in which private country states have responded to anti-money laundering and counter-terrorist funding requirements because of their particular social, political, and financial contexts. This collection draws on point of views from law, criminology, sociology, politics, and other disciplines. It embraces a much-needed worldwide approach, focusing not only on anticipated jurisdictions, such as the United States and UK, but also on analysis from nations such as Qatar, Kuwait, Iran, and Nigeria. The authors stick out for their fresh and initial research study, which puts them at the cutting edge of the subject. This book supplies a detailed, insightful, and original research study of an important and establishing field for academics, students, specialists, and policymakers in several jurisdictions.
No comments:
Post a Comment