Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Engin Erken is a major in the General Command of Gendarmerie (Tuerkiye). Engin completed his PhD at the Research Centre for Financial and Corporate Integrity at Coventry University. During his PhD studies, Engin participated as a research. Seller Inventory # 1581125457

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Anti-Money Laundering and the Law

Engin Erken

Published by Taylor and Francis, 2024

ISBN 10: 103272658X ISBN 13: 9781032726588

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Seller: PBShop.store UK, Fairford, GLOS, United Kingdom

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HRD. Condition: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Seller Inventory # L1-9781032726588

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

Erken, Engin/ Turksen, Umut

Published by Routledge, 2024

ISBN 10: 103272658X ISBN 13: 9781032726588

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Seller: Revaluation Books, Exeter, United Kingdom

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Hardcover. Condition: Brand New. 338 pages. 9.19x6.13x9.21 inches. In Stock. This item is printed on demand. Seller Inventory # __103272658X

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Anti-Money Laundering and the Law (Hardcover)

Engin Erken

Published by Taylor & Francis Ltd, London, 2024

ISBN 10: 103272658X ISBN 13: 9781032726588

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Seller: Grand Eagle Retail, Fairfield, OH, U.S.A.

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Hardcover. Condition: new. Hardcover. This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Tuerkiye 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 Tuerkiye 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 Tuerkiye 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. 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. Seller Inventory # 9781032726588

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