Doing Business with Criminals: Between Exclusion and Surveillance by Anton Moiseienko ISBN 9781009609876, 9781009609821, 9781009609845, 1009609874, 1009609823, 100960984X instant download

Doing Business with Criminals: Between Exclusion and Surveillance by Anton Moiseienko ISBN 9781009609876, 9781009609821, 9781009609845, 1009609874, 1009609823, 100960984X instant download

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. 

Explains why global financial crime rules, which profoundly affect day-to-day commercial interactions, have taken their current shape

Sheds new light on the ongoing debates as to whether global financial crime rules are effective, and what it means for them to be effective

Provides an account that is both internationally relevant and balanced in its treatment of the subject matter, drawing on academic and practical perspectives

DOI: 10.1017/9781009609845