Doing Business with Criminals: Between Exclusion and Surveillance

Name: Doing Business with Criminals: Between Exclusion and Surveillance
Brand: Cambridge University Press
SKU: 9781009609821
Price: 466.44 HKD
Availability: InStock
Author: Anton Moiseienko
ISBN: 9781009609821

By Anton Moiseienko

Cambridge University Press July 2025

Specifications

ISBN-13: 9781009609821
Publisher: Cambridge University Press
Publication: July 2025
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

Details

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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