Rethinking Money Laundering Financing Of Terrorism In International Law

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Rethinking Money Laundering & Financing of Terrorism in International Law

Roberto Durrieu
Rethinking Money Laundering Financing of Terrorism in International Law Book PDF

Author : Roberto Durrieu
Publisher : Martinus Nijhoff Publishers
Page : 506 pages
File Size : 54,7 Mb
Release : 2013-05-16
Category : Law
ISBN : 9789004207158

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Rethinking Money Laundering & Financing of Terrorism in International Law by Roberto Durrieu Pdf

In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Paul Allan Schott
Reference Guide to Anti money Laundering and Combating the Financing of Terrorism Book PDF

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 54,7 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott Pdf

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

International Anti-Money Laundering and Soft Law

Emmanuel Ebikake
International Anti Money Laundering and Soft Law Book PDF

Author : Emmanuel Ebikake
Publisher : Taylor & Francis
Page : 183 pages
File Size : 54,5 Mb
Release : 2023-11-20
Category : Law
ISBN : 9781000994537

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International Anti-Money Laundering and Soft Law by Emmanuel Ebikake Pdf

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.

Tax Evasion and the Law

Sam Bourton
Tax Evasion and the Law Book PDF

Author : Sam Bourton
Publisher : Taylor & Francis
Page : 278 pages
File Size : 48,7 Mb
Release : 2024-06-18
Category : Law
ISBN : 9781040033821

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Tax Evasion and the Law by Sam Bourton Pdf

This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

Transnational Crime and Global Security

Philip L. Reichel,Ryan Randa
Transnational Crime and Global Security Book PDF

Author : Philip L. Reichel,Ryan Randa
Publisher : Bloomsbury Publishing USA
Page : 578 pages
File Size : 46,7 Mb
Release : 2018-01-12
Category : Political Science
ISBN : 9798216157236

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Transnational Crime and Global Security by Philip L. Reichel,Ryan Randa Pdf

This two-volume work offers a comprehensive examination of the distressing topics of transnational crime and the implications for global security. National security is a key concern for individual nations, regions, and the global community, yet globalism has led to the perfusion of transnational crime such that it now poses a serious threat to the national security of governments around the world. Whether attention is concentrated on a particular type of transnational crime or on broader concerns of transnational crime generally, the security issues related to preventing and combatting transnational crime remain of top-priority concern for many governments. Transnational Crime and Global Security has been carefully curated to provide students, scholars, professionals, and consultants of criminal justice and security studies with comprehensive information about and in-depth analysis of contemporary issues in transnational crime and global security. The first volume covers such core topics as cybercrime, human trafficking, and money laundering and also contains infrequently covered but nevertheless important topics including environmental crime, the weaponization of infectious diseases, and outlaw motorcycle gangs. The second volume is unique in its coverage of security issues related to such topics as the return of foreign terrorist fighters, using big data to reinforce security, and how to focus efforts that encourage security cooperation.

Suppression Of Terrorist Financing

Hamed Tofangsaz
Suppression Of Terrorist Financing Book PDF

Author : Hamed Tofangsaz
Publisher : Rowman & Littlefield
Page : 271 pages
File Size : 54,7 Mb
Release : 2020-07-02
Category : Social Science
ISBN : 9781793619501

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Suppression Of Terrorist Financing by Hamed Tofangsaz Pdf

In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions. This book aims to explore the penal (criminalization and confiscation) measures of the regime. Belonging to the category of analytical research, the book explores the nature of terrorist financing, and critically and extensively examines how it has been conceptualized and criminalized. The book argues that the application of these penal measures results in over-criminalization due to the vague conceptualization of the concept of terrorist financing, and due to its incompatibility with basic notions of criminalization and fundamental principles of the criminal law of many countries specifically Anglo-American law. Examining a number of ASEAN countries’ law on terrorist financing, the book then shows how these controversial measures have been crept into their law, resulting in the violation of human rights and democratic values which Western countries seek to promote.

White Collar Crime and Risk

Nic Ryder
White Collar Crime and Risk Book PDF

Author : Nic Ryder
Publisher : Springer
Page : 372 pages
File Size : 52,5 Mb
Release : 2017-12-06
Category : Social Science
ISBN : 9781137473844

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White Collar Crime and Risk by Nic Ryder Pdf

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

Corruption and Targeted Sanctions

Anton Moiseienko
Corruption and Targeted Sanctions Book PDF

Author : Anton Moiseienko
Publisher : BRILL
Page : 337 pages
File Size : 50,8 Mb
Release : 2019-02-01
Category : Law
ISBN : 9789004390478

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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.

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anne Imobersteg Harvey
Anti money Laundering and Counter terrorism Financing Law and Policy Book PDF

Author : Anne Imobersteg Harvey
Publisher : BRILL
Page : 287 pages
File Size : 50,6 Mb
Release : 2019-06-03
Category : Law
ISBN : 9789004359109

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Anti-money Laundering and Counter-terrorism Financing Law and Policy by Anne Imobersteg Harvey Pdf

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.

Illicit Finance and the Law in the Commonwealth Caribbean

Rohan D. Clarke
Illicit Finance and the Law in the Commonwealth Caribbean Book PDF

Author : Rohan D. Clarke
Publisher : Taylor & Francis
Page : 228 pages
File Size : 53,8 Mb
Release : 2022-11-18
Category : Law
ISBN : 9781000785968

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Illicit Finance and the Law in the Commonwealth Caribbean by Rohan D. Clarke Pdf

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.

A Research Agenda for Economic Crime and Development

Barry Rider
A Research Agenda for Economic Crime and Development Book PDF

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 267 pages
File Size : 48,6 Mb
Release : 2023-08-14
Category : Business & Economics
ISBN : 9781802201383

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A Research Agenda for Economic Crime and Development by Barry Rider Pdf

This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.

Research Handbook on Money Laundering

Brigitte Unger,Daan van der Linde
Research Handbook on Money Laundering Book PDF

Author : Brigitte Unger,Daan van der Linde
Publisher : Edward Elgar Publishing
Page : 519 pages
File Size : 55,6 Mb
Release : 2013-01-01
Category : Business & Economics
ISBN : 9780857934000

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Research Handbook on Money Laundering by Brigitte Unger,Daan van der Linde Pdf

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

The Critical Handbook of Money Laundering

Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
The Critical Handbook of Money Laundering Book PDF

Author : Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
Publisher : Springer
Page : 378 pages
File Size : 45,8 Mb
Release : 2018-12-30
Category : Business & Economics
ISBN : 9781137523983

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The Critical Handbook of Money Laundering by Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova Pdf

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

Money Laundering Law and Regulation

Robin Booth
Money Laundering Law and Regulation Book PDF

Author : Robin Booth
Publisher : Oxford University Press
Page : 514 pages
File Size : 53,6 Mb
Release : 2011-03-03
Category : Business & Economics
ISBN : 9780199543038

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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.

The Financial War on Terrorism

Nicholas Ryder
The Financial War on Terrorism Book PDF

Author : Nicholas Ryder
Publisher : Routledge
Page : 194 pages
File Size : 40,7 Mb
Release : 2015-06-05
Category : Law
ISBN : 9781134447046

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The Financial War on Terrorism by Nicholas Ryder Pdf

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.