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National and International Anti-Money Laundering Law: Rethinking the Architecture of Criminal Justice, Regulation and Data Protection by Benjamin Vogel, Jean-Baptiste Maillart

National and International Anti-Money Laundering Law: Rethinking the Architecture of Criminal Justice, Regulation and Data Protection

by Benjamin Vogel , Jean-Baptiste Maillart
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Book cover type: Paperback
  • ISBN13: 9781780689548
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Intersentia
  • Publisher Imprint: Intersentia
  • Publication Date:
  • Pages: 900
  • Original Price: GBP 70.19
  • Language: English
  • Edition: N/A
  • Item Weight: 1878 grams
  • BISAC Subject(s): Criminal Law / General

In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. This book is also available online as a free, open access resource at www.intersentiaonline.com.

Benjamin Vogel: Head of the research group on illicit financial flows at the Max Planck Institute and, since 2013, in charge of the Institute' s desk on English criminal law. He holds law degrees from the Universities of Potsdam, Paris X and Cambridge. He is currently working on his habilitation; his research focuses on comparative law, criminal law theory, financial crime, and supranational security law.Jean-Baptiste Maillart: Research fellow at the Max Planck Institute. He holds law degrees from theUniversity of Paris I Pantheon-Sorbonne, the Geneva Academy of International Humanitarian Law and Human Rights, and the University of Geneva. His PhD thesis analysed the challenges of the territoriality principle in the context of cybercrime. He is a former fellow of the Swiss National Science Foundation.

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