{"product_id":"9788410044487","title":"The crime of money laundering","description":"\u003ch2\u003eThe crime of money laundering\u003c\/h2\u003e\n\u003ch3\u003eBook summary\u003c\/h3\u003e\n\u003cp\u003eThis book offers a comprehensive analysis of the crime of money laundering, also known as capital laundering, from a legal and practical perspective. The author examines how goods derived from serious crimes such as drug trafficking, human trafficking, or corruption are given the appearance of a legitimate origin. The work delves into the techniques, applicable regulations, and criminal prosecution strategies, becoming an essential tool for understanding the impact of this phenomenon on security and internal order.\u003c\/p\u003e\n\u003ch3\u003eWhat is it about?\u003c\/h3\u003e\n\u003cp\u003eThe work addresses money laundering as a criminal process that seeks to hide the illicit origin of goods or capital, integrating them into the legal economic system. The author breaks down the typical phases of laundering (placement, layering, and integration) and analyzes the most frequent modalities, such as the use of straw men, shell companies, or international transactions. Furthermore, it examines the relationship of money laundering with predicate offenses and its role as a driver of corruption and organized crime. The text also studies criminal legislation and international cooperation mechanisms, such as those promoted by UNODC, to combat this global threat.\u003c\/p\u003e\n\u003ch3\u003eMain topics\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eDefinition and constitutive elements of the crime of money laundering\u003c\/li\u003e\n\n\u003cli\u003ePhases and techniques of money laundering\u003c\/li\u003e\n\n\u003cli\u003eRelationship with predicate offenses: drug trafficking, human trafficking, corruption, and kidnapping\u003c\/li\u003e\n\n\u003cli\u003eImpact of money laundering on security and the economic order\u003c\/li\u003e\n\n\u003cli\u003eRegulatory framework and international cooperation for criminal prosecution\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eWho is it recommended for?\u003c\/h3\u003e\n\u003cp\u003eThis book is aimed at criminal law professionals, trial lawyers, prosecutors, judges, and law students interested in economic crime and organized crime. It is also useful for researchers in legal sciences, officials of financial intelligence units, and compliance officers in financial institutions. Any reader interested in understanding the mechanics of money laundering and its legal combat will find this work to be a solid reference.\u003c\/p\u003e\n\u003ch3\u003eWhat this book contributes\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eA detailed and updated analysis of the criminalization of money laundering in the legal system.\u003c\/li\u003e\n\n\u003cli\u003eUnderstanding of the techniques and structures used to launder illicit capital.\u003c\/li\u003e\n\n\u003cli\u003eKeys to international cooperation and criminal prosecution mechanisms against organized crime.\u003c\/li\u003e\n\n\u003cli\u003eTools to identify the link between money laundering, corruption, and other serious crimes.\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eTechnical specifications\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eAuthor:\u003c\/strong\u003e PIVA TORRES, GIANNI EGIDIO\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003ePublisher:\u003c\/strong\u003e J.M. BOSCH EDITOR\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eLanguage:\u003c\/strong\u003e Spanish\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eSubject:\u003c\/strong\u003e FRAUD, CRIMINAL PROCEEDINGS\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eCollection:\u003c\/strong\u003e FUND\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eBinding:\u003c\/strong\u003e Paperback\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003ePublication date:\u003c\/strong\u003e March 2024\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eNumber of pages:\u003c\/strong\u003e 480\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eWeight:\u003c\/strong\u003e 800 g\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eEditorial review\u003c\/h3\u003e\n\u003cp\u003eThis is a specialized work that rigorously addresses one of the most complex and harmful crimes for the global economy. The author succeeds in combining theoretical analysis with practical examples, facilitating the understanding of a phenomenon that affects both individuals and institutions. Its focus on international cooperation and the relationship with corruption makes it a valuable resource for those seeking to understand and combat money laundering from a comprehensive legal perspective.\u003c\/p\u003e","brand":"J.M. BOSCH EDITOR","offers":[{"title":"Default Title","offer_id":53407360778587,"sku":"9788410044487","price":59.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1018\/0650\/6331\/files\/978841004448.jpg?v=1781853072","url":"https:\/\/kalamobooks.com\/en\/products\/9788410044487","provider":"Kalamo Books","version":"1.0","type":"link"}