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Corruption, Money Laundering and Law by M. A. Shewan,Udai Veer Pdf
Today, corruption is a great problem, a menace and of course a burning issue. It's termed as an evil and a curse. This volume looks at different types of corruption and money laundering. It is a good reference book for recognising corruption in all dimensions.
Corruption and Money Laundering by D. Chaikin,J. Sharman Pdf
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
Assets, Crimes and the State by Katie Benson,Colin King,Clive Walker Pdf
Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
What Went Wrong With Money Laundering Law? by Peter Alldridge Pdf
This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the ‘war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.
Research Handbook on International Financial Crime by Barry Rider Pdf
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Fundamental Principles of EU Law Against Money Laundering by Emmanuel Ioannides Pdf
This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.
Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering by International Monetary Fund. Legal Dept. Pdf
This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financial Action Task Force (FATF) Recommendations would support the fight against corruption in Mali. Mali can improve the compliance of its AML/CFT framework with the FATF Recommendations by taking internal measures consistent with the West African Economic and Monetary Union directive. Mali can also work for the adoption of a regional AML/CFT framework consistent with the requirements of the FATF.
The first detailed analysis of corruption law in Ireland Corruption Law by Imelda Higgins is the first title to provide a detailed analysis of corruption law and the role played by each of the following areas of law in combating corruption: conflicts of interest; political finance; access to information; bribery and other related offences; money laundering; asset recovery; and enforcement. In respect of each area, it: * Outlines the relationship between the subject matter of each chapter and corruption. * Describes the international anti-corruption measures relevant to Ireland and best practice standards on dealing with that subject matter. * Sets out the relevant Irish law and analyses its effectiveness with particular reference to those international measures and standards. Key Features Corruption Law: * Is the first book to provide a detailed legal analysis of the Ethics in Public Office Acts 1995 and 2001 and Part 15 of the Local Government Act 2001 and to place those acts in their theoretical and international context * Contains an indepth exploration of the law applicable to political finance at both local and national level, including the Electoral Act 1997 as amended and the Local Election (Disclosure of Donation and Expenditure) Act 1999, as amended * Explores the most recent case-law and decisions on the Freedom of Information Acts 1997 and 2003 as amended * Provides one of the most comprehensive analysis of bribery to be published in this area in a number of years and incorporates all the recent changes to the bribery laws, including in particular those introduced by the Prevention of Corruption (Amendment) Act 2010 as well as the proposed changes contained in the Criminal Justice (Corruption) Bill 2012 Draft Scheme * Describes the legislative developments affecting bribery in other jurisdictions which are of relevance to Ireland, including the UK Bribery Act 2010 and the U.S Foreign Corrupt Practices Act 1977 and discusses the main characteristics of corporate compliance policies * Contains up-to-date coverage of the new anti-money laundering requirements introduced by the Criminal Justice (Money Laundering and Financing of Terrorism) Act 2010 * Analyses the role placed by both conviction based and non conviction based asset recovery in combating corruption and describes approaches to quantifying the value of criminal assets derived from corruption * Includes a detailed analysis of the investigation of corruption including barriers to prosecution, the use of search warrants, production orders and information orders and the use of special investigative techniques * Considers the role played by Commissions of Inquiry, Commission of Investigation and Tribunals of Inquiry in combating corruption. About the Author Imelda Higgins is a barrister with a particular interest in corruption law. She has worked in an advisory capacity for the Tribunal of Inquiry into Certain Planning Matters and Payments and is an adjunct lecturer in corruption law at Trinity College Dublin. Imelda has published a number of articles relevant to corruption law and regularly participates in conferences in this area. She is also one of Ireland's Transparency International's Advisory Group Members.
Corruption and Targeted Sanctions by Anton Moiseienko Pdf
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have gained prominence with the increased adoption of the so-called Magnitsky legislation internationally.
Author : Homer E Moyer Jr Publisher : Law Business Research Ltd. Page : 216 pages File Size : 48,7 Mb Release : 2017-03-28 Category : Electronic ISBN : 9781912377565
Anti-Corruption Regulation by Homer E Moyer Jr Pdf
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Money Laundering Law and Regulation by Robin Booth Pdf
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
Combating Money Laundering in Africa by John Hatchard Pdf
This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
