Common Law Legal Systems Model Legislative Provisions On Money Laundering Terrorism Financing Preventive Measures And Proceeds Of Crime
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| Author | : Commonwealth Secretariat |
| Publisher | : Commonwealth Secretariat |
| Total Pages | : 209 |
| Release | : 2016-08-08 |
| Genre | : Law |
| ISBN | : 1849291500 |
Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.
| Author | : Valsamis Mitsilegas |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 539 |
| Release | : 2019-12-27 |
| Genre | : Law |
| ISBN | : 1784719447 |
This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.
| Author | : Petrus C. van Duyne |
| Publisher | : Springer |
| Total Pages | : 384 |
| Release | : 2018-12-30 |
| Genre | : Business & Economics |
| ISBN | : 1137523980 |
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.
| 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 | : Ben Saul |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 1649 |
| Release | : 2012-02-07 |
| Genre | : Law |
| ISBN | : 184731905X |
International anti-terrorism measures existed long before 11 September 2001 but have increased markedly since. A myriad of norms in different branches of law are now deployed to confront transnational and domestic terrorism. There is also a proliferating body of 'soft law' addressing terrorism, stemming from United Nations organs, specialised international bodies and regional organisations. It is timely to draw together these diverse legal developments over time into a single reference work. Bringing the original documents together provides for ease of reference and enables scholars, practitioners and students to more easily compare and contrast various sources. The book's coverage is comprehensive (thematically, organisationally, geographically and temporally) and open to a balance of sources (hard and soft), but is judicious in its selection and prioritisation of the most significant and representative documents - in a field where there are many repetitive or insubstantial documents. Importantly, the book looks beyond the traditional trans-Atlantic bias towards European, British and American sources in this area to include materials from Asia, Africa, Latin America and the Middle East. Taken as a whole, the book aids in evidencing the emerging field of international anti-terrorism law.
| Author | : Fiona de Londras |
| Publisher | : Cambridge University Press |
| Total Pages | : 241 |
| Release | : 2022-02-24 |
| Genre | : Political Science |
| ISBN | : 1009254987 |
The attacks of 9/11 kickstarted the development of a pervasive and durable transnational counter-terrorism order. This has evolved into a vast institutional architecture with direct effects on domestic law around the world and a number of impacts on everyday life that are often poorly understood. States found, fund and lead institutions inside and outside the United Nations that develop and consolidate transnational counter-terrorism through hard and soft law, strategies, capacity building and counter-terrorism 'products'. These institutions and laws underpin the expansion of counter-terrorism, so that new fields of activity get drawn into it, and others are securitised through their reframing as counter-terrorism and 'preventing and countering extremism'. Drawing on insights from law, international relations, political science and security studies, this book demonstrates the international, regional, national and personal impacts of this institutional and legal order. Fiona de Londras demonstrates that it is expansionary, rights-limiting and unaccountable.
| Author | : Neil Boister |
| Publisher | : Routledge |
| Total Pages | : 552 |
| Release | : 2014-10-10 |
| Genre | : Law |
| ISBN | : 1135043647 |
Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.
| Author | : Colin Nicholls QC |
| Publisher | : Oxford University Press |
| Total Pages | : 931 |
| Release | : 2011-09-29 |
| Genre | : Law |
| ISBN | : 0199577277 |
This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.
| Author | : Kristen Boon |
| Publisher | : Oxford University Press |
| Total Pages | : 607 |
| Release | : 2010-02-25 |
| Genre | : Law |
| ISBN | : 0199749426 |
Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.
| Author | : Anne T. Gallagher |
| Publisher | : Cambridge University Press |
| Total Pages | : 841 |
| Release | : 2014-07-21 |
| Genre | : Law |
| ISBN | : 1107015928 |
This book, a companion volume to The International Law of Human Trafficking, presents the first-ever comprehensive and in-depth analysis of the international law of migrant smuggling. The authors call on their direct experience of working with the United Nations to chart the development of new international laws.
