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The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights

Reform Needed?
Autor:innen:
Verlag:
 2019

Zusammenfassung

Der Band befasst sich mit der schrittweisen Erosion von Bürger- und Menschenrechten bei der Bekämpfung von Geldwäsche, Terrorismusfinanzierung und Steuerhinterziehung. Durch die Verknüpfung von Geldwäsche- und Terrorismusbekämpfung wurde der Rahmen behördlicher Eingriffsrechte systematisch erweitert. Dadurch ist Geldwäschegesetzgebung letztlich zu einem repressiven Präventionssystem der Strafverfolgung geworden, das das Prinzip der Verhältnismäßigkeit verletzt, die Wahrung bürgerlicher Rechte außer Kraft setzt und Bürger ohne hinreichende Gründe unter Verdacht stellt. In dieser Monografie werden Ansätze einer Geldwäschebekämpfung entwickelt, die sowohl effizient ist als auch Menschen- und Bürgerrechte wahrt. Der Autor widmet sich zudem anhand einer vergleichenden Analyse unterschiedlicher Geldwäschetypologien dem symbiotischen Zusammenhang zwischen Geldwäsche und politischer Korruption in den USA, der EU, Lateinamerika, Afrika und Südostasien.

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Bibliographische Angaben

Copyrightjahr
2019
ISBN-Print
978-3-8487-6189-0
ISBN-Online
978-3-7489-0308-6
Verlag
Nomos, Baden-Baden
Sprache
Englisch
Seiten
205
Produkttyp
Monographie

Inhaltsverzeichnis

KapitelSeiten
  1. Titelei/Inhaltsverzeichnis Kein Zugriff 1 - 20
    1. 1.1 Global Anti-Money Laundering Regimes & Human and Civil Rights: State Control without Proportionate Safeguards Kein Zugriff
      1. 1.2.1 The USA Patriot Act: Fighting Money Laundering after 9/11 Kein Zugriff
      2. 1.2.2 The Global Financial Crisis Kein Zugriff
      3. 1.2.3 Anti-Money Laundering Compliance: An Expanding Industry Kein Zugriff
      4. 1.2.4 The Fight against Money Laundering in the European Union Kein Zugriff
      5. 1.2.5 The Symbiosis between Money Laundering and Corruption in Developing Countries Kein Zugriff
      6. 1.2.6 Global Success Needs International Cooperation Kein Zugriff
    3. 1.3 Methodology Kein Zugriff
    4. 1.4 Aims and Objectives Kein Zugriff
      1. 2.1 The Bank Secrecy Act of 1970 Kein Zugriff
      2. 2.2 The US Anti-Money Laundering Regime Kein Zugriff
      3. 2.3 The USA Patriot Act and the Financial Industry Kein Zugriff
      4. 2.4 Exterritorial Effects of the Patriot Act and Other US Laws Kein Zugriff
      5. 2.5 The USA Patriot Act vs. Human Rights Law Kein Zugriff
      1. 3.1 Tax Crimes as Money Laundering Offences in OECD Countries Kein Zugriff
      2. 3.2 Tax Crimes as Money Laundering Offences in the European Union Kein Zugriff
      3. 3.3 The Abolition of the UK Financial Services Authority Kein Zugriff
      4. 3.4 The Twin Peaks Model in the United Kingdom Kein Zugriff
      1. 4.1 Effective Anti-Money Laundering Policies and Procedures Kein Zugriff
      2. 4.2 The Downside for Financial Institutions Kein Zugriff
      3. 4.3 The Dangers of Privatised Terrorist Databases in Automated Monitoring Kein Zugriff
      1. 5.1 Progress in Fighting Cross-Border Financial and Organised Crime Kein Zugriff
      2. 5.2 European Harmonisation of Criminal Law Kein Zugriff
      3. 5.3 The Fourth Anti-Money Laundering Directive Kein Zugriff
      1. 6.1 Progressive Harmonisation of Anti-Money Laundering Regimes Kein Zugriff
      2. 6.2 The Strengths and Weaknesses of the Current Anti-Money Laundering Regime in Germany Kein Zugriff
      3. 6.3 The German Financial Intelligence Unit Kein Zugriff
      4. 6.4 The Main Concerns about Recent Anti-Money Laundering Developments Kein Zugriff
      1. 7.1 The United Nations Kein Zugriff
      2. 7.2 The FATF, IMF, and World Bank Kein Zugriff
      3. 7.3 Unresolved Issues of International Cooperation Kein Zugriff
      1. 8.1 Problems with the Informal Value Transfer System “Hawala” Kein Zugriff
      2. 8.2 The Rise of Virtual Currencies Kein Zugriff
      3. 8.3 Trade-Based Money Laundering via “Blood Diamond” Trading Kein Zugriff
      4. 8.4 Illegal Logging: Money Laundering in Southeast Asia Kein Zugriff
      5. 8.5 The Transnational Nature of Forestry Crime Kein Zugriff
        1. 9.1.1 The “Petrobras” Corruption Case in Brazil Kein Zugriff
        2. 9.1.2 Recent Anti-Money Laundering and Anti-Corruption Measures in Brazil Kein Zugriff
        1. 9.2.1 Anti-Corruption Developments in Equatorial Guinea Kein Zugriff
        2. 9.2.2 Anti-Corruption Developments in Angola Kein Zugriff
        3. 9.2.3 Anti-Corruption Developments in Nigeria Kein Zugriff
      1. 10.1 “High Risk” Bank Customers Kein Zugriff
      2. 10.2 “Risk Pools” and Human Rights Kein Zugriff
    4. 11. Conclusion Kein Zugriff 162 - 172
    5. Tables and Figures Kein Zugriff 173 - 173
    6. Bibliography Kein Zugriff 174 - 196
    7. Index Kein Zugriff 197 - 205

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