000			02103nam a22002537a 4500
005			20261029104259.0
008			261029s2025 |||||||| |||| 00| 0 eng d
020			_a9781032739250
040			_cPK-LaUMT
082			_a345.0268 _bERK-A
100	1		_aErken, Engin _916979
245	1	0	_aAnti-money laundering and the law : _bcomparative approaches to countering predicate crimes / _cEngin Erken and Umut Turksen
260			_aAbingdon : _bRoutledge, _c2025
300			_axii, 371 p.
490			_aLaw of financial crime
500			_aIncludes bibliographical references and index.
520			_a"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. 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 Turkey 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 Turkey 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"-- Provided by publisher
546			_aEng
650			_aMoney laundering-Law and legislation-Great Britain-Criminal provisions _916980
650			_aBanks and banking-Law and legislation _916981
650			_aCriminal law
700	1		_aTurksen, Umut _916982
942			_cBK
999			_c143700 _d143700