Money Laundering and the Proceeds of Crime

Money Laundering and the Proceeds of Crime
Author: Mary Michelle Gallant
Publisher: Edward Elgar Publishing
Total Pages: 176
Release: 2005-01-01
Genre: Law
ISBN: 9781781958094

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book focuses on the increasingly civil legal orientation of these strategies - a sea change from criminal prosecutions to civil legal instruments. The author focuses on developments of the civil strategy in the US and the UK beginning with its historical origins. The work reveals the contradictions that animate the civil approach to criminal finance and discloses the failure of civil devices, as presently constituted, to comply with rights. It bridges the gap between two jurisdictions prominent in this area; the United States and the United Kingdom. This comparative element distinguishes the project from other work in the field that focuses on a single jurisdiction. Critical in its perspective, the work brings balance and reflection to an emergent area of national and international interest.

Author:
Publisher: CCH Australia Limited
Total Pages: 2433
Release:
Genre:
ISBN: 1921873833

Criminal Law Convention on Corruption

Criminal Law Convention on Corruption
Author: Council of Europe
Publisher: Council of Europe
Total Pages: 80
Release: 2000-01-01
Genre: Law
ISBN: 9287141851

This Convention aims to co-ordinate national legislation concerning certain corruption offences, and to improve international co-operation for the prosecution of such offences. The Convention provides for the criminalisation of active and passive corruption of national and foreign public officials; members of national, international and supranational assemblies; judges and staff of international or supranational courts; and, in the business sector, trading in influence involving public officials, laundering of corruption proceeds, and accounting offences linked to corruption. Issues such as jurisdiction, sanctions and measures, establishing specialised authorities for the fight against corruption, co-operation among law enforcement agencies, and protection of witnesses are also covered.

International Guide to Money Laundering Law and Practice

International Guide to Money Laundering Law and Practice
Author: Arun Srivastava
Publisher: Bloomsbury Publishing
Total Pages: 1663
Release: 2019-04-26
Genre: Law
ISBN: 1526502321

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Crime within the Area of Freedom, Security and Justice

Crime within the Area of Freedom, Security and Justice
Author: Christina Eckes
Publisher: Cambridge University Press
Total Pages: 327
Release: 2011-01-20
Genre: Law
ISBN: 113949547X

The 'Europeanisation' of the fight against crime is a broad and much-contested notion. This in-depth analysis of the role of the EU in fighting crime within the area of freedom, security and justice explores the impact of EU policies in the Member States, the progressive convergence of Member States' criminal law systems, the emergence of mutual recognition as an alternative to harmonization, and the incremental development of the ECJ's jurisdiction. The essays also explore the limitations inherent in EU counter-crime policies and the changes brought about by the introduction of the Treaty of Lisbon. These changes are discussed both collectively and within individual substantive areas in which the EU has taken an active role in fighting crime, such as corruption, money laundering, terrorism, organised crime and extradition.

UK's Legal Responses to Terrorism

UK's Legal Responses to Terrorism
Author: Yonah Alexander
Publisher: Routledge
Total Pages: 808
Release: 2013-03-04
Genre: Law
ISBN: 113533580X

This is the first book to combine, in one volume, the UK's cases and materials on combating terrorism.

Enforcing International Law Norms Against Terrorism

Enforcing International Law Norms Against Terrorism
Author: Andrea Bianchi
Publisher: Bloomsbury Publishing
Total Pages: 572
Release: 2004-07-21
Genre: Law
ISBN: 1847310192

The scale and horror of recent terror attacks and the panic which ensued throughout the world has forced policy-makers and international lawyers to re-examine international legal tools available to enforce norms against terrorism. The magnitude of the attacks, the modalities of the operations, the profiles of the terrorists and the transnational structure of some terrorist organisations all cast doubt on the adequacy of the existing political and legal framework to fight terrorism. Due to this perception, governments have increased the intensity of measures to combat terrorist activities such as using military force against States sponsoring terrorism, freezing assets of terrorist organizations, and promulgating national security measures designed to protect the State against would be terrorists. This book comprehensively analyses the suitability of existing international legal tools to enforce rules prohibiting terrorism. Contributions from leading experts in international law examine, among others, questions relating to the proper role of international law in combating terrorism, the legality of covert operations against terrorism, whether the law of armed conflict can be applied to the "war against terror", domestic anti-terror laws and their compatibility with human rights standards, and how to regulate the internet to prevent terrorist usage. In addition, the ways in which States can co-operate together to more effectively investigate terrorist infrastructures and apprehend suspects is focused upon. The interplay between different layers of legal authority at international, regional and domestic levels is also subject to review. This thorough examination of the array of legal means at the international community's disposal to enforce norms against terrorism will allow readers to appreciate the real challenges that terrorism and the responses to it pose to the international legal system.

Essential Texts on International and European Criminal Law

Essential Texts on International and European Criminal Law
Author: Gert Vermeulen
Publisher: Maklu
Total Pages: 1372
Release: 2010
Genre: Law
ISBN: 9046603393

This pocket book is comprised of the principal policy documents and multilateral legal instruments on international and European criminal law, with a special focus on Europol and Eurojust, as well as on initiatives aimed at combating international crime, organized crime, or terrorism. The sixth revised edition provides professors, students, judicial and law enforcement authorities, lawyers, and researchers with an accurate, up-to-date and low budget edition of essential texts on these matters. These texts have been ordered according to the multilateral cooperation level within which they were drawn up - either Pr�m, the European Union (comprising also Schengen-related texts), the Council of Europe, or the United Nations. Within each of these four parts, they have been included in chronological order. The book comprises 34 newly added texts, including a series of newly adopted framework decisions, the new legal framework for Eurojust and Europol, the new EU Treaties, and the Stockholm Programme. Instruments amending others have been implemented for coherence and maintaining the spirit of the amendments in spite of small technical errors in the amending instruments. The amendments included in the Council Framework Decision of 26 February 2009, on trials in absentia, have been implemented in the framework decisions concerned with an indication in a footnote as to the application date. Exceptionally, both the Convention of 26 July 1995 on the use of information technology for customs purposes (and the 2003 Protocol thereto) and the Council Decision of 30 November 2009 on the use of information technology for customs purposes have been included, because the latter will replace the current Convention and its Protocol as of 27 May 2011.

International Criminal Law

International Criminal Law
Author: Christine van den Wyngaert
Publisher: BRILL
Total Pages: 1105
Release: 2022-02-28
Genre: Law
ISBN: 900450785X

A new edition of this paperback is available: see isbn 9789004216747