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OverviewThe 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. Full Product DetailsAuthor: Tonini Paolo VincenzoPublisher: LAP Lambert Academic Publishing Imprint: LAP Lambert Academic Publishing Dimensions: Width: 15.20cm , Height: 0.50cm , Length: 22.90cm Weight: 0.141kg ISBN: 9783659615955ISBN 10: 3659615951 Pages: 88 Publication Date: 15 January 2015 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |