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Doing Business with Criminals: Between Exclusion and Surveillance

Doing Business with Criminals: Between Exclusion and Surveillance

Doing Business with Criminals: Between Exclusion and Surveillance

Author: Anton Moiseienko
Publisher: Cambridge University Press
ISBN: 9781009609821
Published In: July 2025
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 480.87

HKD 466.44 Save HKD 14.43 (3%)

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Description
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Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicious transactions and financial privacy? And, ultimately, what is the point of financial crime rules: are they meant to exclude suspected criminals from the legitimate economy, or help to gather intelligence on them?

This book is the first comprehensive account of how these dilemmas shape financial crime rules. Based on a sweeping overview of international experience, it tells a story that will be of interest to a wide audience ranging from the seasoned financial crime expert to the general reader.

1. Business with Criminals

2. From Stolen Cattle to Football Clubs: The History of Anti-Money Laundering

3. Servant of Many Masters: The Objectives of Anti-Money Laundering

4. Zero Tolerance: Terrorist Financing and Targeted Sanctions

5. Conclusion: A Call for Recalibration

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