- Table View
- List View
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (ISSN)
by Umut Turksen Engin ErkenThis book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions.The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (ISSN)
by Umut Turksen Engin ErkenThis book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions.The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)
by Felix I. LessamboDespite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices (International Criminal Justice Series #12)
by Verena ZoppeiIn the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Luxleaks, and the Bahama leaks, this book offers an interesting view on the underlying conflictinginterests that impede the adoption of more effective legislation to stop money launderingby way of the financial system.The central position of the book is that the declared goals underlying the criminalization ofmoney laundering have not been fulfilled. The effectiveness of the anti-money launderingregime in Germany is assessed by examining the indirect effects, collateral consequences,and positive interpretations of the law in action and of the law inaction; reducing the issueto a question of symbolic effectiveness does not reflect the complexity of the matter. What isdemonstrated, is that the goals attributed to the regime were too ambitious, and that a lowerdegree of effectiveness has been accepted in order to balance the inherent political, economicand financial conflicting interests.Unlike other volumes focusing on this issue, this book deals with the implementation of thelegislation and the consequences thereof, and is primarily aimed at legal sociologists, sociologyof law researchers, criminal lawyers, criminologists with an interest in white collar crime andpolitical scientists studying measures against illicit financial flows and the concrete implementationof anti-money laundering laws. The book will be of interest to both internationalpolicymakers and consultants as well as their counterparts in Germany for instance workingon improving the instruments to fight organized crime and prevent the financing ofterrorism through money laundering.The complexity of the anti-money laundering regime and all the variables are exhaustivelyand critically reviewed in the assessment, thereby providing complete instructions for futurelegislative steps. The case study regarding the situation in Germany maximizes readers’ insightsinto concrete effects of the implementation of international anti-money laundering standardsat a national level, and the opinions of professionals working in the field and of experts on thelaw-making process are also illuminating. Moreover, the book equips non-German speakerswith the information needed to deal with the extensive German legal scholarly production onarticle 261 of the German criminal code and the current internal political debate on the matter.Verena Zoppei is a Fellow Researcher at the International Security Division of the GermanInstitute for International and Security Affairs in Berlin.
Anti-Muslim Racism on Trial: Muslims, the Swedish Judiciary and the Possibility of Justice (Routledge Research in Race and Ethnicity)
by Marta KolankiewiczThis book constitutes a critical engagement with debates on the possibilities and limits of fighting racism with the help of criminal law. With in-depth analyses of cases of anti-Muslim violence in Sweden—a mosque fire, hate speech and of a series of assaults—Anti-Muslim Racism on Trial sheds light on issues central for understanding the ways in which racism is approached in court. It also illustrates the different forms that Islamophobia can take. Departing from a definition of law as a knowledge regime that embodies the power to decide on the meaning of the acts on trial and to establish a valid version of these events, the author explores the possibility of justice and recognition in court. From within a post-Holocaust and post-colonial context, this book recounts the complex and ambiguous history of laws against racism, examining the ways in which racist practices change in a society where certain manifestations of racism have come to be treated as crimes. As such, it will appeal to scholars of sociology and criminology with interests in Islamophobia, race and ethnicity and violence.
Anti-Muslim Racism on Trial: Muslims, the Swedish Judiciary and the Possibility of Justice (Routledge Research in Race and Ethnicity)
by Marta KolankiewiczThis book constitutes a critical engagement with debates on the possibilities and limits of fighting racism with the help of criminal law. With in-depth analyses of cases of anti-Muslim violence in Sweden—a mosque fire, hate speech and of a series of assaults—Anti-Muslim Racism on Trial sheds light on issues central for understanding the ways in which racism is approached in court. It also illustrates the different forms that Islamophobia can take. Departing from a definition of law as a knowledge regime that embodies the power to decide on the meaning of the acts on trial and to establish a valid version of these events, the author explores the possibility of justice and recognition in court. From within a post-Holocaust and post-colonial context, this book recounts the complex and ambiguous history of laws against racism, examining the ways in which racist practices change in a society where certain manifestations of racism have come to be treated as crimes. As such, it will appeal to scholars of sociology and criminology with interests in Islamophobia, race and ethnicity and violence.
Anti-nuclear Protest in Post-Fukushima Tokyo: Power Struggles (Routledge/Asian Studies Association of Australia (ASAA) East Asian Series)
by Alexander James BrownThis book explores the politics of anti-nuclear activism in Tokyo after the Fukushima nuclear disaster of March 2011. Analyzing the protests in the context of a longer history of citizen activism in Tokyo, it also situates the movement within the framework of a global struggle for democracy, from the Arab Spring to Occupy Wall Street. By examining the anti-nuclear movement at both urban and transnational scales, the book also reveals the complex geography of today’s globally connected social movements. It emphasizes the contestation of urban space by anti-nuclear activists in Tokyo and the weaving together of urban and cyber space in their praxis. By focusing on the cultural life of the movement—from its characteristic demonstration style to its blogs, zines and pamphlets—this book communicates activists’ voices in their own words. Based on excellent ethnographic research, it concludes that the anti-nuclear protests in Tokyo after the Fukushima disaster have redefined social movement politics for a new era. Providing an analysis of a unique period in Japan’s contemporary urban history from the perspective of eyewitness observations, this book will be useful to students and scholars of Japanese Politics, Sociology and Japanese Studies in general.
Anti-nuclear Protest in Post-Fukushima Tokyo: Power Struggles (Routledge/Asian Studies Association of Australia (ASAA) East Asian Series)
by Alexander James BrownThis book explores the politics of anti-nuclear activism in Tokyo after the Fukushima nuclear disaster of March 2011. Analyzing the protests in the context of a longer history of citizen activism in Tokyo, it also situates the movement within the framework of a global struggle for democracy, from the Arab Spring to Occupy Wall Street. By examining the anti-nuclear movement at both urban and transnational scales, the book also reveals the complex geography of today’s globally connected social movements. It emphasizes the contestation of urban space by anti-nuclear activists in Tokyo and the weaving together of urban and cyber space in their praxis. By focusing on the cultural life of the movement—from its characteristic demonstration style to its blogs, zines and pamphlets—this book communicates activists’ voices in their own words. Based on excellent ethnographic research, it concludes that the anti-nuclear protests in Tokyo after the Fukushima disaster have redefined social movement politics for a new era. Providing an analysis of a unique period in Japan’s contemporary urban history from the perspective of eyewitness observations, this book will be useful to students and scholars of Japanese Politics, Sociology and Japanese Studies in general.
Anti-Oppressive Counseling and Psychotherapy: Action for Personal and Social Change
by Jason D. BrownIn Anti-Oppressive Counseling and Psychotherapy, Jason D. Brown examines the impact of structural inequality on mental health and provides a framework for an anti-oppressive practice that recognizes privilege and challenges systemic barriers. Incorporating theory, research, and detailed case studies, readers will learn how to implement intervention techniques that take into consideration the diverse social identities of both therapist and client. The text also teaches students and practicing psychotherapists how to use anti-oppressive practices to effect social change within their communities and society at large.
Anti-Oppressive Counseling and Psychotherapy: Action for Personal and Social Change
by Jason D. BrownIn Anti-Oppressive Counseling and Psychotherapy, Jason D. Brown examines the impact of structural inequality on mental health and provides a framework for an anti-oppressive practice that recognizes privilege and challenges systemic barriers. Incorporating theory, research, and detailed case studies, readers will learn how to implement intervention techniques that take into consideration the diverse social identities of both therapist and client. The text also teaches students and practicing psychotherapists how to use anti-oppressive practices to effect social change within their communities and society at large.
Anti-Oppressive Practice in Health and Social Care (PDF)
by Viola Nzira Paul WilliamsAnti-Oppressive Practice in Health and Social Care presents a distinctive holistic approach to developing anti-oppressive practice in a range of health and social care settings, and with a range of service users. Drawing on case studies and practice guidelines, the book proposes strategies which students and professionals can use to develop skills in cultural equality and anti-discrimination and apply them to their everyday practice. The book begins with an account of the nature of anti-oppressive practice and goes on to explore the core theories, concepts and strategies of anti-oppressive practice. Key features of the book include: " a positive preventative approach that sets it apart from existing texts in the field " invaluable practical guidance on how to develop and evaluate personal and organisational cultural practice " a number of helpful features, such as annotated case studies which illustrate best practice, cultural competence and common pitfalls. Anti-Oppressive Practice in Health and Social Care is an essential text for all health and social care undergraduates, on such courses as social work, health care, nursing and counselling. It will also be a useful reference tool for qualified practitioners who wish to reflect on their personal and organisational practice.
Anti-Oppressive Psychotherapeutic Practice: Finding Liberation Through Unlearning
by Florie St. AimeThis book supports mental health practitioners in showing how they personally intersect with oppression, helping them explore how it shows up in their practice and providing them with tools to offer anti-oppressive care.Written in an accessible and spiritual tone, chapters discuss the human need for connection as well as demonstrate the oppression through a social, neuroscientific, and biological lens as something that resides and can be passed on generationally. St. Aime interrogates the idea of the moral cloak symbiotic with whiteness and encourages readers to separate themselves from their profession to become a reflective rather than defensive clinician. She defines anti-oppressive practice as a clinical approach that considers the systemic, intergenerational, sociocultural and political influences on the lives of individuals and identifies the pillars of anti-oppressive practice as interconnectedness, interdependence, boundless curiosity, and vulnerability. With chapters including both experimental and practical exercises to use with clients as well as alone, this book encourages clinicians to undergo the process of unlearning the internalized oppressions that exist within themselves to change the therapeutic power exchange and provide the best care possible.This book is essential reading for clinical social workers in practice and in training, as well as for psychotherapists, counselors, marriage and family therapists, and other mental health practitioners.
Anti-Oppressive Psychotherapeutic Practice: Finding Liberation Through Unlearning
by Florie St. AimeThis book supports mental health practitioners in showing how they personally intersect with oppression, helping them explore how it shows up in their practice and providing them with tools to offer anti-oppressive care.Written in an accessible and spiritual tone, chapters discuss the human need for connection as well as demonstrate the oppression through a social, neuroscientific, and biological lens as something that resides and can be passed on generationally. St. Aime interrogates the idea of the moral cloak symbiotic with whiteness and encourages readers to separate themselves from their profession to become a reflective rather than defensive clinician. She defines anti-oppressive practice as a clinical approach that considers the systemic, intergenerational, sociocultural and political influences on the lives of individuals and identifies the pillars of anti-oppressive practice as interconnectedness, interdependence, boundless curiosity, and vulnerability. With chapters including both experimental and practical exercises to use with clients as well as alone, this book encourages clinicians to undergo the process of unlearning the internalized oppressions that exist within themselves to change the therapeutic power exchange and provide the best care possible.This book is essential reading for clinical social workers in practice and in training, as well as for psychotherapists, counselors, marriage and family therapists, and other mental health practitioners.
Anti-Oppressive Social Work: A Guide for Developing Cultural Competence (1st edition)
by Siobhan Laird`This is an exciting and valuable book. In considering the role and importance of cultural competence in professional practice with diverse populations, it provides a refreshing and much needed approach to social work theory and practice' - Kwame Owusu-Bempah, Reader in Psychology, University of Leicester Anti-Oppressive Social Work: A Guide for Developing Cultural Competence aims to improve social work training and practice by arguing that a thorough understanding of people's values, social norms and family arrangements are crucial to achieving culturally sensitive practice. The book moves beyond traditional conceptions of anti-oppressive and anti-racist practice by exploring the cultural heritages of some of the main ethnic minorities living in the United Kingdom, and by identifying the many forms that racism can take. The book includes: " an introduction to the context and history of ethnic minorities living in Britain " a discussion of the nature of racism " individual chapters on: communities with roots in India, Pakistan, Bangladesh, the Caribbean, and China. " a separate chapter on economic migrants, refugees and asylum seekers " a range of practice examples which encourage students and practitioners to identify general principles which underpin cultural competence. Critical, yet acessible, the book opens up possibilities for more culturally aware and more effective social work practice. It will be essential reading for all those training to become social workers as well as practitioners wishing to engage with fresh perspectives on anti-oppressive practice. Siobhan Laird is a lecturer in social work at the University of Sheffield. She has previously worked in practice and academic roles in Northern Ireland and Ghana. 9781412912358
Anti-Oppressive Social Work: A Guide for Developing Cultural Competence (1st edition) (PDF)
by Siobhan Laird`This is an exciting and valuable book. In considering the role and importance of cultural competence in professional practice with diverse populations, it provides a refreshing and much needed approach to social work theory and practice' - Kwame Owusu-Bempah, Reader in Psychology, University of Leicester Anti-Oppressive Social Work: A Guide for Developing Cultural Competence aims to improve social work training and practice by arguing that a thorough understanding of people's values, social norms and family arrangements are crucial to achieving culturally sensitive practice. The book moves beyond traditional conceptions of anti-oppressive and anti-racist practice by exploring the cultural heritages of some of the main ethnic minorities living in the United Kingdom, and by identifying the many forms that racism can take. The book includes: " an introduction to the context and history of ethnic minorities living in Britain " a discussion of the nature of racism " individual chapters on: communities with roots in India, Pakistan, Bangladesh, the Caribbean, and China. " a separate chapter on economic migrants, refugees and asylum seekers " a range of practice examples which encourage students and practitioners to identify general principles which underpin cultural competence. Critical, yet acessible, the book opens up possibilities for more culturally aware and more effective social work practice. It will be essential reading for all those training to become social workers as well as practitioners wishing to engage with fresh perspectives on anti-oppressive practice. Siobhan Laird is a lecturer in social work at the University of Sheffield. She has previously worked in practice and academic roles in Northern Ireland and Ghana.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge you need to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge you need to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge you need to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice (Transforming Social Work Practice Series)
by Prospera TedamGrounded in principles and values of fairness and equality, anti-oppressive practice (AOP) lies at the heart of social work and social work education. This book will equip you with the tools and knowledge to address the concepts of diversity, oppression, power and powerless, and practice in ethically appropriate ways for contemporary social work practice.
Anti-Oppressive Social Work Practice and the Carceral State
by Patricia O'Brien Judith S. WillisonWith violent policing, inhumane detention and imprisonment, community surveillance and loss of civil rights, the criminal legal system is unjust; and it is crucial for social workers to understand and take steps toward change. Under the guise of helping adults in multiple correctional contexts, social workers have historically engaged in efforts that privilege the carceral system and reproduce its harmful apparatus that extends to families and communities. Anti-Oppressive Social Work Practice and the Carceral State plots a path to change by using an anti-oppressive and transformative approach. Patricia O'Brien and Judith S. Willison critically examine strategies to shift punishment-centered practices to build collaborative partnerships and possibilities toward decarceration and individual and community power.
Anti-Oppressive Social Work Practice and the Carceral State
by Patricia O'Brien Judith S. WillisonWith violent policing, inhumane detention and imprisonment, community surveillance and loss of civil rights, the criminal legal system is unjust; and it is crucial for social workers to understand and take steps toward change. Under the guise of helping adults in multiple correctional contexts, social workers have historically engaged in efforts that privilege the carceral system and reproduce its harmful apparatus that extends to families and communities. Anti-Oppressive Social Work Practice and the Carceral State plots a path to change by using an anti-oppressive and transformative approach. Patricia O'Brien and Judith S. Willison critically examine strategies to shift punishment-centered practices to build collaborative partnerships and possibilities toward decarceration and individual and community power.
Anti Oppressive Social Work Theory and Practice
by Lena DominelliThis book, by one of the leading theorists of social work, tackles a subject of crucial importance to students and practitioners alike: how social workers can enable their clients to challenge and transcend the manifold oppressions that disempower them (whether through poverty, disability, mental illness, etc.). It moves from a discussion of social work's purpose and ambitions to an exposition of theory and, from there, to the practice arenas of working with individuals, in groups, within organisations, and within a wider social and political context.
Anti Oppressive Social Work Theory and Practice
by Lena DominelliThis book, by one of the leading theorists of social work, tackles a subject of crucial importance to students and practitioners alike: how social workers can enable their clients to challenge and transcend the manifold oppressions that disempower them (whether through poverty, disability, mental illness, etc.). It moves from a discussion of social work's purpose and ambitions to an exposition of theory and, from there, to the practice arenas of working with individuals, in groups, within organisations, and within a wider social and political context.