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

Reform Needed?
Authors:
Publisher:
 2019

Summary

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.

Bibliographic data

Edition
1/2019
Copyright Year
2019
ISBN-Print
978-3-8487-6189-0
ISBN-Online
978-3-7489-0308-6
Publisher
Nomos, Baden-Baden
Language
English
Pages
205
Product Type
Monograph

Table of contents

ChapterPages
  1. Titelei/Inhaltsverzeichnis No access 1 - 20
    1. 1.1 Global Anti-Money Laundering Regimes & Human and Civil Rights: State Control without Proportionate Safeguards No access
      1. 1.2.1 The USA Patriot Act: Fighting Money Laundering after 9/11 No access
      2. 1.2.2 The Global Financial Crisis No access
      3. 1.2.3 Anti-Money Laundering Compliance: An Expanding Industry No access
      4. 1.2.4 The Fight against Money Laundering in the European Union No access
      5. 1.2.5 The Symbiosis between Money Laundering and Corruption in Developing Countries No access
      6. 1.2.6 Global Success Needs International Cooperation No access
    3. 1.3 Methodology No access
    4. 1.4 Aims and Objectives No access
      1. 2.1 The Bank Secrecy Act of 1970 No access
      2. 2.2 The US Anti-Money Laundering Regime No access
      3. 2.3 The USA Patriot Act and the Financial Industry No access
      4. 2.4 Exterritorial Effects of the Patriot Act and Other US Laws No access
      5. 2.5 The USA Patriot Act vs. Human Rights Law No access
      1. 3.1 Tax Crimes as Money Laundering Offences in OECD Countries No access
      2. 3.2 Tax Crimes as Money Laundering Offences in the European Union No access
      3. 3.3 The Abolition of the UK Financial Services Authority No access
      4. 3.4 The Twin Peaks Model in the United Kingdom No access
      1. 4.1 Effective Anti-Money Laundering Policies and Procedures No access
      2. 4.2 The Downside for Financial Institutions No access
      3. 4.3 The Dangers of Privatised Terrorist Databases in Automated Monitoring No access
      1. 5.1 Progress in Fighting Cross-Border Financial and Organised Crime No access
      2. 5.2 European Harmonisation of Criminal Law No access
      3. 5.3 The Fourth Anti-Money Laundering Directive No access
      1. 6.1 Progressive Harmonisation of Anti-Money Laundering Regimes No access
      2. 6.2 The Strengths and Weaknesses of the Current Anti-Money Laundering Regime in Germany No access
      3. 6.3 The German Financial Intelligence Unit No access
      4. 6.4 The Main Concerns about Recent Anti-Money Laundering Developments No access
      1. 7.1 The United Nations No access
      2. 7.2 The FATF, IMF, and World Bank No access
      3. 7.3 Unresolved Issues of International Cooperation No access
      1. 8.1 Problems with the Informal Value Transfer System “Hawala” No access
      2. 8.2 The Rise of Virtual Currencies No access
      3. 8.3 Trade-Based Money Laundering via “Blood Diamond” Trading No access
      4. 8.4 Illegal Logging: Money Laundering in Southeast Asia No access
      5. 8.5 The Transnational Nature of Forestry Crime No access
        1. 9.1.1 The “Petrobras” Corruption Case in Brazil No access
        2. 9.1.2 Recent Anti-Money Laundering and Anti-Corruption Measures in Brazil No access
        1. 9.2.1 Anti-Corruption Developments in Equatorial Guinea No access
        2. 9.2.2 Anti-Corruption Developments in Angola No access
        3. 9.2.3 Anti-Corruption Developments in Nigeria No access
      1. 10.1 “High Risk” Bank Customers No access
      2. 10.2 “Risk Pools” and Human Rights No access
    4. 11. Conclusion No access 162 - 172
    5. Tables and Figures No access 173 - 173
    6. Bibliography No access 174 - 196
    7. Index No access 197 - 205

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