National And International Anti Money Laundering Law
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Author | : Benjamin Vogel |
Publisher | : |
Total Pages | : 0 |
Release | : 2020 |
Genre | : Money laundering |
ISBN | : 9781780689548 |
Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and data protection rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union. The results of this collaborative research project emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the shape of criminal proceedings, the function of Financial Intelligence Units and supervisory authorities, the aims of private sector involvement and the scope of public-private information sharing. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries' domestic legal order."
Author | : Wouter H. Muller |
Publisher | : John Wiley & Sons |
Total Pages | : 834 |
Release | : 2007-06-13 |
Genre | : Business & Economics |
ISBN | : 9780470511084 |
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : 720 |
Release | : 1985 |
Genre | : Justice, Administration of |
ISBN | : |
Author | : John Broome |
Publisher | : |
Total Pages | : 704 |
Release | : 2005 |
Genre | : Money |
ISBN | : |
Author | : Paul Allan Schott |
Publisher | : World Bank Publications |
Total Pages | : 296 |
Release | : 2006 |
Genre | : Business & Economics |
ISBN | : |
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author | : Gregory Shaffer |
Publisher | : Cambridge University Press |
Total Pages | : 411 |
Release | : 2020-07-02 |
Genre | : Law |
ISBN | : 1108836585 |
A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Author | : Mangai Natarajan |
Publisher | : Cambridge University Press |
Total Pages | : 583 |
Release | : 2019-06-13 |
Genre | : Law |
ISBN | : 110849787X |
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Author | : Steven Mark Levy |
Publisher | : Wolters Kluwer |
Total Pages | : 1683 |
Release | : 2003-01-01 |
Genre | : Law |
ISBN | : 073554350X |
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author | : Alison Matthews |
Publisher | : |
Total Pages | : 144 |
Release | : 2018-03 |
Genre | : |
ISBN | : 9781784460785 |
Author | : D. Chaikin |
Publisher | : Springer |
Total Pages | : 240 |
Release | : 2009-06-22 |
Genre | : Political Science |
ISBN | : 0230622453 |
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.