Cover of book: The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights
Buy in shop
, to see if you have full access to this publication.
Book Titles No access

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

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
Book Titles

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

Bibliography (257)

  1. AML Expert, Anti Money Laundering Exam Study Guide & Practice Exam (1st edn, CreateSpace Independent Publishing Platform 2016). Open Google Scholar
  2. Bainbridge SM, Corporate Governance after the Financial Crisis (1 edn, OUP 2012). Open Google Scholar
  3. Bieber R, Europarecht: Textausgabe (24th edn, Nomos 2017). Open Google Scholar
  4. Blair W, Brent R and Grant T, Banks and Financial Crimes: The International Law of Tainted Money (2nd edn, OUP 2017). Open Google Scholar
  5. Cassara JA, Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (1st edn, Wiley 2016). Open Google Scholar
  6. Collier P, The Bottom Billion: Why the Poorest Countries Are Failing and What Can Be Done About It (OUP 2007). Open Google Scholar
  7. Cox D, Handbook of Anti Money Laundering (1st edn, Wiley 2014). Open Google Scholar
  8. Cronje S, Equatorial Guinea: The Forgotten Dictatorship (No. 2, Anti-Slavery Society 1976). Open Google Scholar
  9. Ellinger EP, Lomnicka E and Hare CVM, Ellinger’s Modern Banking Law (5th edn, OUP 2011). Open Google Scholar
  10. Fischer T, Strafgesetzbuch mit Nebengesetzen (63th edn, CH BECK 2016). Open Google Scholar
  11. Jarass JD, Charta der Grundrechte der Europäischen Union: Kommentar (1st edn, CH Beck 2010). Open Google Scholar
  12. Karpenstein U and Meyer FC, EMRK Konvention zum Schutz der Menschenrechte und Grundfreiheiten: Kommentar (1st edn, CH Beck 2012). Open Google Scholar
  13. Lehmann M, Grundriss des Bank- und Kapitalmarktrechts (1st edn, CF Müller 2016). Open Google Scholar
  14. Mallin CA, Corporate Governance (5th edn, OUP 2016). Open Google Scholar
  15. Meyer-Ladewig J, EMRK: Europäische Menschenrechtskonvention: Handkommentar (3th edn, Nomos 2011). Open Google Scholar
  16. Moloney N, Ferran E and Payne J, The Oxford Handbook of Financial Regulation (1st edn, OUP 2015). Open Google Scholar
  17. Muller WH, Kalin CH and Goldsworth JG (eds), Anti-Money Laundering: International Law and Practice (Wiley, Chichester 2007). Open Google Scholar
  18. Oppermann T, Classen CD and Nettesheim M, Europarecht (7th edn, CH Beck 2016). Open Google Scholar
  19. Ruggeri S (ed), Human Rights in European Criminal Law (Springer 2015). Open Google Scholar
  20. Streinz R, Europarecht (10th edn, CF Müller 2016). Open Google Scholar
  21. Tvedten I, Angola: Struggle for Peace and Reconstruction (Routledge 2018). Open Google Scholar
  22. Welge MK and Eulerich M, Corporate-Governance-Management: Theorie und Praxis der guten Unternehmensfüh¬rung (2nd edn, Springer Gabler 2014). Open Google Scholar
  23. Zoppei V, Anti-Money Laundering Law: Socio-Legal Perspectives on the Effectiveness of German Practices (Springer 2017). Open Google Scholar
  24. Alldridge P, ‘Money Laundering and Globalization’ (2008) 35(4) J Law Soc 437–463. Open Google Scholar
  25. Anderson MJ and Anderson TA, ‘Anti-Money Laundering: History and Current Developments’ (2015) 30(10) JIBLR 521–531. Open Google Scholar
  26. Appel HC, ‘Walls and White Elephants: Oil Extraction, Responsibility, and Infrastructural Violence in Equatorial Guinea’ (2012) 13(4) Ethnography 439–465. Open Google Scholar
  27. Arnone M and Padoan PC, ‘Anti-Money Laundering by International Institutions: A Preliminary Assessment’ (2008) 26(3) Eur J Law Econ 361–386. Open Google Scholar
  28. Arruda M and Zagaris B, ‘Political Capture in the Petrobras Corruption Scandal: The Sad Tale of an Oil Giant’ (2015) 39(2) Fletcher F World Aff 87–99. Open Google Scholar
  29. Artingstall D, Dove N et al, ‘Drivers & Impacts of Derisking: A Study of Representative Views and Data in the UK, by John Howell & Co. Ltd. for the Financial Conduct Authority’ (2016) 1–73. Open Google Scholar
  30. Beekarry N, ‘The International Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Strategy: A Critical Analysis of Compliance Determinants in International Law’ (2011) 31 Nw J Int’l L & Bus 137–194. Open Google Scholar
  31. Bertelsmann Stiftung, BTI 2018 Country Report – Angola (Bertelsmann Stiftung 2018) 1–43. Open Google Scholar
  32. Borlini LS and Montanaro F, ‘The Evolution of the EU Law against Criminal Finance: The Hardening of FATF Standard within the EU’ (2016) 48 Geo J Int’l L 1009–1062. Open Google Scholar
  33. Bowers CB, ‘Hawala, Money Laundering, and Terrorism Finance: Mirco-Lending as an End to Illicit Remittance’ (2008) 37 Denv J Int’l L & Pol’y 379–419. Open Google Scholar
  34. Brière C, ‘Cooperation of Europol and Eurojust with External Partners in the Fight against Crime: What Are the Challenges Ahead?’ (2018) DCU Brexit Institute Working Paper No.1, 1–28. Open Google Scholar
  35. Bundeskriminalamt (BKA), ‘Jahrebericht 2016: Financial Intelligence Unit (FIU) Deutschland (22 June 2017) 1–38. Open Google Scholar
  36. Burrell P and Meakin K, ‘United Kingdom’ in WH Muller, CH Kalin & JG Goldsworth (eds), Anti-Money Laundering: International Law and Practice (Wiley, Chichester 2007) 369–380. Open Google Scholar
  37. Campbell-Verduyn M, ‘Bitcoin, Crypto-Coins, and Global Anti-Money Laundering Governance’ (2018) 69 Crime Law and Soc Change 283–305. Open Google Scholar
  38. Canestri D, ‘Fourth EU AML Directive: What is Missing? Section 319 Patriot Act and the New EU AML Directive’ (2015) 23(3) Eur J Crime Cr L Cr J 214–240. Open Google Scholar
  39. Carhart J and Sims M, ‘Cross-Border Insolvency: Canadian Recognition of a Foreign Main Proceeding in the MtGox Bitcoin Exchange Bankruptcy’ (2015) 32(1) Nat Insol Review 1–6. Open Google Scholar
  40. Cernov A, ‘Civil Society Is Not the Enemy’ (2017) 26 SUR-Int’l J on Hum Rts 49–60. Open Google Scholar
  41. Chevron, ‘Chevron in Nigeria: 2016 Corporate Social Responsibility Report: Partnership for Creating Wealth’ (2017) 1–51. Open Google Scholar
  42. Conroy J, ‘Global AML Vendor Evaluation: Managing Rapidly Escalating Risk’ (June 2015) Aite Group, 1–53. Open Google Scholar
  43. Counter-Terrorism Implementation Task Force (CTITF), ‘CTITF Working Group Report: Tackling the Financing of Terrorism’ (October 2009) iii–28. Open Google Scholar
  44. Dadhich S, ‘Old Dog, New Tricks: Fighting Corruption in the African Natural Resource Space with the Money Laundering Control Act’ (2016) 44 Am J Crim L 71–116. Open Google Scholar
  45. Das SK and Wolff S, ‘The Trump Administration’s Impact on Financial Regulation and the SEC’ (2016) Hunton & Williams LLP, 1–6. Open Google Scholar
  46. De Vido S, ‘Anti-Money Laundering Measures Versus European Union Fundamental Freedoms and Human Rights in the Recent Jurisprudence of the European Court of Human Rights and the European Court of Justice’ (2015) 16 German LJ 1271–1292. Open Google Scholar
  47. Directorate General for Internal Policies, ‘Offshore Activities and Money Laundering: Recent Findings and Challenges’ (March 2017) (IP/A/PANA/2016-4) (PE 595.371) 1–61. Open Google Scholar
  48. Dolar B and Shughart WF, ‘Enforcement of the USA Patriot Act’s Anti-Money Laundering Provisions: Have Regulators followed a Risk-Based Approach?’ (2011) 22(1) Global Finance J 19–31. Open Google Scholar
  49. Dorn N and Levi M, ‘East Meets West in Anti-Money Laundering and Anti-Terrorist Finance: Policy Dialogue and Differentiation on Security, the Timber Trade and ‘Alternative’ Banking’ (2008) 3(1) Asian J Criminol 91–110. Open Google Scholar
  50. Durner T and Sheret L, ‘Understanding Bank De-Risking and its Effects on Financial Inclusion: An Exploratory Study’ (2015) Oxfam Research 1–56. Open Google Scholar
  51. Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), ‘First Round Mutual Evaluations: Post Evaluation Progress Report of Angola’ (2018) 1–4. Open Google Scholar
  52. European Forest Institute, ‘Evaluation of the EU FLEGT Action Plan on Forest Law Enforcement Governance and Trade) 2004–2014: Final Report (Main Report)’ (27 April 2016) 1–185. Open Google Scholar
  53. FATF, ‘Mutual Evaluation Report: Anti-Money Laundering and Combating the Financing of Terrorism: Germany’ (19 February 2010). Open Google Scholar
  54. -- The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing’ (October 2013). Open Google Scholar
  55. Federal Office of Police, ‘18th Annual Report by the Money Laundering Reporting Office Switzerland MROS 2015’ (April 2016) 1–57. Open Google Scholar
  56. Finta SS, ‘International Bodies with Duties in Fighting against Money Laundering’ (2018) 15(1) RST 7–14. Open Google Scholar
  57. Frynas JG, ‘The Oil Boom in Equatorial Guinea’ (2004) 103(413) Afr Aff 527–546. Open Google Scholar
  58. G20 Working Group on Reinforcing International Cooperation and Promoting Integrity in Financial Markets (WG2), ‘Final Report’ (27 March 2009) 1–40. Open Google Scholar
  59. Gaeta P, ‘EU Tools for the Prevention and Settlement of Conflicts of Jurisdiction in Criminal Proceedings’ in S Ruggeri (ed), Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings (Springer 2013) 311–329. Open Google Scholar
  60. Garver R, ‘Will USA Patriot Act Prove a Recipe for Trouble?’ (2002) 167(77) Am Banker 10–10. Open Google Scholar
  61. Gentle S, Spinks C and Harris T, ‘Proceeds of Crime Act 2002: Update’ (2016) 139(Sep) COB 1–33. Open Google Scholar
  62. Global Witness, ‘Undue Diligence: How Banks Do Business with Corrupt Regimes’ (March 2009) 1–134. Open Google Scholar
  63. Goldman A, ‘Poverty and Poor Governance in the Land of Plenty: Assessing an Oil Dividend in Equatorial Guinea’ (2011) CGD, 1–15. Open Google Scholar
  64. Gordon SM, ‘The Foreign Corrupt Practices Act: Prosecute Corruption and End Transnational Illegal Logging’ (2016) 43 BC Envtl Aff L Rev 111–144. Open Google Scholar
  65. Gouvin EJ, ‘Bringing out the Big Guns: the USA PATRIOT ACT, Money Laundering, and the War on Terrorism’ (2003) 55 Baylor L Rev⁠ 955–990. Open Google Scholar
  66. Gurule J, ‘The Money Laundering Control Act of 1986: Creating a New Federal Offense or Merely Affording Federal Prosecutors an Alternative Means of Punishing Specified Unlawful Activity?’ (1995) 32 Am Crim L Rev 823–854. Open Google Scholar
  67. Hameiri S and Jones L, ‘Regulatory Regionalism and Anti-Money Laundering Governance in Asia’ (2015) 69(2) AJIA 144–163. Open Google Scholar
  68. Hardouin P, ‘The Aftermath of the Financial Crisis: Poor Compliance and New Risks for the Integrity of the Financial Sector’ (2011) 18(2) JFC 148–161. Open Google Scholar
  69. Harvey J and Ashton S, ‘Anti-money Laundering Policy: A Response to the Activity of Criminals or of Agencies?’ (2015) in PC van Duyne, A Maljević et al (eds), The Relativity of Wrongdoing: Corruption, Organised Crime, Fraud and Money Laundering in Perspective (Wolf Legal Publishers 2015) 283–307. Open Google Scholar
  70. HM Treasury and Home Office, ‘UK National Risk Assessment of Money Laundering and Terrorist Financing’ (October 2015) 1–103. Open Google Scholar
  71. Hoffman B, ‘Low-Tech Terrorism’ (2014) 130 National Interest 61–71. Open Google Scholar
  72. Holliday RC, Levi M and Reuter P, ‘Global Surveillance of Dirty Money: Assessing Assessments of Regimes to Control Money Laundering and Combat the Financing of Terrorism’ (30 January 2014) Center on Law & Globalization 1–61. Open Google Scholar
  73. Intelligence and Security Committee, ‘Report on the London Terrorist Attacks on 7 July 2005’ (May 2006) (Cm 6785) 1–52. Open Google Scholar
  74. International Monetary Fund (IMF), ‘Angola: 2018 Article IV Consultation: Press Release; Staff Report; and Statement by the Executive Director for Angola’ (2018) (IMF Country Report No. 18/156) 1–46, Annex 47–70. Open Google Scholar
  75. -- ‘Corruption: Costs and Mitigating Strategies’ (2016) IMF Staff Discussion Note (SDN/16/05) i–43. Open Google Scholar
  76. -- ‘Factsheet: The IMF and the Fight Against Money Laundering and the Financing of Terrorism’ (As of April 2017) 1–2. Open Google Scholar
  77. -- ‘IMF Policy Paper: Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism’ (20 February 2014) 1–27. Open Google Scholar
  78. -- ‘Nigeria: 2018 Article IV Consultation: Press Release; Staff Report; and Statement by the Executive Director for Nigeria’ (2018) (IMF Country Report No. 18/63) 1–72, Annex 73–93. Open Google Scholar
  79. -- ‘Regional Economic Outlook: Western Hemisphere: An Uneven Recovery’ (October 2018) iii–25. Open Google Scholar
  80. -- ‘Republic of Equatorial Guinea: 2016 Article IV Consultation – Press Release; Staff Report; and Statement by the Executive Director for the Republic of Equatorial Guinea’ (2016) (IMF Country Report No. 16/341) 1–51, Annex 52–63. Open Google Scholar
  81. -- ‘Republic of Equatorial Guinea; Selected Issues’ (November 2016) (Country Report No. 16/358) 3–19. Open Google Scholar
  82. -- ‘Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism’ (20 February 2014) 1–27. Open Google Scholar
  83. -- ‘Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism’ (February 2019) 1–48. Open Google Scholar
  84. Isern J, Porteous D, Hernandez-Coss R and Egwuagu C, ‘AML/CFT Regulation: Implications for Financial Service Providers that Serve Low-Income People’ (2005) 29 Focus Note 1–31. Open Google Scholar
  85. Johannesen N and Zucman G, ‘The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown’ (2014) 6(1) Am Econ J Econ Policy 65–91. Open Google Scholar
  86. Joy A, ‘Following the Money Trail: the Challenges in Illegal Logging Investigations’ (16th International Anti Corruption Conference, Bangkok, November 2010) 1–6. Open Google Scholar
  87. Kleinschmit D, Mansourian S et al, ‘Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report’ (2016) 35 IUFRO World Series 1–146. Open Google Scholar
  88. LexisNexis Risk Solutions, ‘Survey Report: The True Cost of Anti-Money Laundering Compliance: European Edition’ (September 2017) 1–31. Open Google Scholar
  89. LexisNexis Risk Solutions for the British Bankers’ Association, ‘Future Financial Crime Risks: Considering the Financial Crime Challenges Faced by UK Banks’ (November 2015) 1–34. Open Google Scholar
  90. Lilienthal G and Ahmad N, ‘Terrorism and Bank Secrecy: Has This Time-Honored Duty Been Abridged?’ (2015) 30(10) JIBLR 552–565. Open Google Scholar
  91. Lukito AS, ‘Financial Intelligent Investigations in Combating Money Laundering Crime: An Indonesian Legal Perspective’ (2016) 19(1) JMLC 92–102. Open Google Scholar
  92. Mai H, ‘Cash, Freedom and Crime’ (23 November 2016) DB Research 1–19. Open Google Scholar
  93. Malden A‚ ‘Nigeria’s Oil and Gas Revenues: Insights from Company Disclosure’ (December 2017) NRGI 1–18. Open Google Scholar
  94. Markovska A and Adams N, ‘Political Corruption and Money Laundering: Lessons from Nigeria’ (2015) 18(2) JMLC 169–181. Open Google Scholar
  95. McDonell R, ’UN Anti-Money Laundering Initiatives’ in WH Muller, CH Kalin and JG Goldsworth (eds), Anti-Money Laundering: International Law and Practice (Wiley, Chichester 2007) 49–56. Open Google Scholar
  96. McGee RW, ‘Corporate Governance in Latin America: A Comparative Study’ in RW McGee (ed), Corporate Governance in Developing Economies (Springer 2009) 143–149. Open Google Scholar
  97. Mégie A, ‘The Criminal Investigation in the Fight against Terrorism: Intelligence, Judicialisation and Civil Liberties’ (2017) Judicial Response to Terrorism in the Light of the EU Charter of Fundamental Rights Seminar 2, 22–30. Open Google Scholar
  98. Melo MA, ‘Crisis and Integrity in Brazil’ (2016) 27(2) J Democr 50–65. Open Google Scholar
  99. Meyer PJ, ‘Brazil: Background and US Relations’ (2016) CRS Report, 1–27. Open Google Scholar
  100. Militello V, ‘Transnational Organized Crime and European Union: Aspects and Problems’ in S Ruggeri (ed), Human Rights in European Criminal Law (Springer 2015) 201–214. Open Google Scholar
  101. Mitsilegas V, ‘European Criminal Law after Brexit’ (2017) 28(2) Crim L Forum 219–250. Open Google Scholar
  102. -- ‘Surveillance and Digital Privacy in the Transatlantic War on Terror: The Case for a Global Privacy Regime’ (2016) 47 Colum Hum Rts L Rev 1–77. Open Google Scholar
  103. Mitsilegas V and Gilmore B, ‘The EU Legislative Framework against Money Laundering and Terrorist Finance: A Critical Analysis in the Light of Evolving Global Standards’ (2007) 56(1) ICLQ 119–140. Open Google Scholar
  104. Mitsilegas V and Vavoula N, ‘The Evolving EU Anti-Money Laundering Regime: Challenges for Fundamental Rights and the Rule of Law’ (2016) 23(2) MJECL 261–293. Open Google Scholar
  105. Montes GC and Paschoal PC, ‘Corruption: What are the Effects on Government Effectiveness? Empirical Evidence Considering Developed and Developing Countries’ (2016) 23(2) Appl Econ Lett 146–150. Open Google Scholar
  106. Moscow JW, ‘USA’ in WH Muller, CH Kalin & JG Goldsworth (eds), Anti-Money Laundering: International Law and Practice (Wiley, Chichester 2007) 109–127. Open Google Scholar
  107. Mugarura N, ‘Can “Harmonization” Antidote Tax Avoidance and Other Financial Crimes Globally?’ (2018) 25(1) J Financ Crime 187–209. Open Google Scholar
  108. Mugarura N, ‘Tax Havens, Offshore Financial Centres and the Current Sanctions Regimes’ (2017) 24(2) J Financ Crime 200–222. Open Google Scholar
  109. Mühlroth U and Quedenfeld R, ‘Die Gefährdungsanalyse’ in R Quedenfeld (ed), Handbuch: Bekämpfung der Geldwäsche und Wirtschaftskriminalität (4th edn, ESV 2017) 255–334. Open Google Scholar
  110. National Crime Agency (NCA), ‘Suspicious Activity Reports (SARs) Annual Report 2018’ <http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/992-2018-sars-annual-report/file> accessed 8 February 2019. Open Google Scholar
  111. Núñez G and Oneto A, ‘Corporate Governance in Brazil, Chile, Colombia, Mexico and Peru: the Determinants of Risk in Corporate Debt Issuance’ (2015) ECLAC (LC/W.654) 1–266. Open Google Scholar
  112. OECD, ‘Corporate Governance of Company Groups in Latin America’ (2015) 1–96. Open Google Scholar
  113. -- ‘Signatories of the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information and Intended First Information Exchange Date’ (29 October 2018) 1–4. Open Google Scholar
  114. OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, ‘Automatic Exchange of Financial Account Information: Background Information Brief’ (Updated January 2016) 1–12. Open Google Scholar
  115. Open Society Justice Initiative, ‘Corruption and its Consequences in Equatorial Guinea’ (March 2010) 1–20. Open Google Scholar
  116. Pagotto L and Teixeira APB, ‘The Brazilian Anti-Corruption Policy in Motion’ (2016) 17(2) Bus L Int’l 103–125. Open Google Scholar
  117. Park J, ‘Corruption, Soundness of the Banking Sector, and Economic Growth: A Cross-Country Study’ (2012) 31(5) J Int Money Finance 907–929. Open Google Scholar
  118. Pearce J, Péclard D and Soares de Oliveira R, ‘Angola’s Elections and the Politics of Presidential Succession’ (2018) 117(466) Afr Aff 146–160. Open Google Scholar
  119. Pieth M, ‘The Wolfsberg Process’ in WH Muller, CH Kalin and JG Goldsworth (eds), Anti-Money Laundering: International Law and Practice (Wiley, Chichester 2007) 93–103. Open Google Scholar
  120. Preller S, ‘Comparing AML Legislation to the UK, Switzerland and Germany’ (2008) 11(3) JMLC 234–250. Open Google Scholar
  121. Quedenfeld R, ‘Grundlagen der Geldwäschebekämpfung’ in R Quedenfeld (ed), Handbuch: Bekämpfung der Geldwäsche und Wirtschaftskriminalität (4th edn, ESV 2017) 19–60. Open Google Scholar
  122. -- ‘IT-basierte Überwachungssysteme’ in R Quedenfeld (ed), Handbuch: Bekämpfung der Geldwäsche und Wirtschaftskriminalität (4th edn, ESV 2017) 129–137. Open Google Scholar
  123. Radelet S, Sachs JD et al, ‘The East Asian Financial Crisis: Diagnosis, Remedies, Prospects’ (1998) 1998(1) Brookings Papers on Economic Activity 1–90. Open Google Scholar
  124. Ramos GC, ‘Corporate Governance in Mexico’ (Latin America Corporate Governance Roundtable, São Paulo, 26-28 April 2000) 1–15. Open Google Scholar
  125. Roque PC, ‘Angola: Parallel Governments, Oil and Neopatrimonial System Reproduction’ (2011) Institute for Security Studies, 1–9. Open Google Scholar
  126. Rose G, ‘Australian Law to Combat Illegal Logging in Indonesia: A Gossamer Chain for Transnational Enforcement of Environmental Law’ (2017) 26(2) RECIEL 128–138. Open Google Scholar
  127. Ross S and Hannan M, ‘Money Laundering Regulation and Risk-Based Decision-Making’ (2007) 10(1) JMLC 106–115. Open Google Scholar
  128. Ruggeri S, ‘Transnational Prosecutions, Methods of Obtaining Overseas Evidence, Human Rights Protection in Europe’ in S Ruggeri (ed), Human Rights in European Criminal Law (Springer 2015) 147–197. Open Google Scholar
  129. Rush SJ and Rozell EJ, ‘A Rough Diamond: The Perils of the Kimberley Process’ (2017) 5(11) ABR 101–107. Open Google Scholar
  130. Ryder N, ‘To Confiscate or Not to Confiscate? A Comparative Analysis of the Confiscation of the Proceeds of Crime Legislation in ¬¬¬the United States of America and the United Kingdom’ (2013) 8 JBL 767–798. Open Google Scholar
  131. -- ‘The Financial Services Authority and Money Laundering: A Game of Cat and Mouse’ (2008) 67(3) Camb Law J 635–653. Open Google Scholar
  132. Santos EGD, ‘The Kimberley Process Certification System – KPCS and Diamond Production Changes in Selected African Countries and Brazil (2015) 68(3) REM R Esc Minas 279–285. Open Google Scholar
  133. Saperstein L, Sant G and Ng M, ‘The Failure of Anti-Money Laundering Regulation: Where is the Cost-Benefit Analysis?’ (2015) 91 Notre Dame L Rev Online 1–10. Open Google Scholar
  134. Sattar S, ‘Poverty and Equity Brief: Nigeria’ (October 2018) World Bank Group 1–2. Open Google Scholar
  135. Sciurba M, ‘The Heart of Know Your Customer Requirements: The Discriminatory Effect of AML and CTF Policies in Times of Counter-Terrorism in the UK’ (2018) 26(3) Eur J Crime Crim L & Crim Just 222–235. Open Google Scholar
  136. Setiono B, ‘International Cooperation Against Financial Backers of Illegal Logging’ (2005) 21 CIFOR Governance Brief 1–4. Open Google Scholar
  137. Setiono B and Husein Y, ‘Fighting Forest Crime and Promoting Prudent Banking for Sustainable Forest Management: The Anti-Money Laundering Approach’ (2005) CIFOR Occasional Paper No. 44, 1–25. Open Google Scholar
  138. Sharman JC and Chaikin D, ‘Corruption and Anti-Money-Laundering Systems: Putting a Luxury Good to Work’ (2009) 22(1) Governance 27–45. Open Google Scholar
  139. N Shaxson, ‘Oil, Corruption and the Resource Curse’ (2007) 83(6) Int Aff 1123–1140. Open Google Scholar
  140. Simons EL IV, ‘Anti-Money Laundering Compliance: Only Mega Banks Need Apply’ (2013) 17 NC Banking Inst 249–274. Open Google Scholar
  141. Sinha G, ‘AML-CTF: A Forced Marriage post 9/11 and its Effect on Financial Institutions’ (2013) 16(2) JMLC 142–158. Open Google Scholar
  142. Solar C, ‘The Inter-institutional Governance of Money Laundering: An In-depth Look at Chile Following Re-democratisation’ (2015) 16(4) Glob Crime 328–350. Open Google Scholar
  143. Soudjin M, ‘Hawala and Money Laundering: Potential Use of Red flags for Persons Offering Hawala Services’ (2015) 21(2) Eur J Crim Pol Res 257–274. Open Google Scholar
  144. Spencer SB, ‘Predictive Surveillance and the Threat to Fourth Amendment Jurisprudence’ (2017) 14(1) ISJLP 109–149. Open Google Scholar
  145. Srivastava A, Simpson M et al, ‘Financial Crime Update’ (2017) 147(Jun) COB 1–25. Open Google Scholar
  146. Studer M, ‘Umsetzung des Geldwäschegesetzes in der Praxis’ in R Quedenfeld (ed), Handbuch: Bekämpfung der Geldwäsche und Wirtschaftskriminalität (4th edn, ESV 2017) 61–127. Open Google Scholar
  147. Sumkovski I, ‘The Optimal Level of Anti-Money Laundering Regulation for the UK Banking Sector: Banks’ Cost of Compliance, De-risking Problem and How to Implement Effective AML Systems and Controls’ (2017) Doctoral Dissertation, Institute of Advanced Legal Studies, School of Advanced Study (University of London) 1–52. Open Google Scholar
  148. Sweeny JM, ‘Indefinite Detention and Antiterrorism Laws: Balancing Security and Human Rights’ (2014) 34(3) Pace L Rev 1190–1239. Open Google Scholar
  149. Takáts E, ‘A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement’ (2011) 27(1) J Law Econ Organ 32–78. Open Google Scholar
  150. Theobald T and Tober S, ‘IMK Finanzmarkt: Stabilitätsreport 2017/2018: Zehn Jahre nach der Krise – Der regulatorische Druck lässt nach’ 134 IMK Report 1–27. Open Google Scholar
  151. Thränert O, ‘Ein historischer Durchbruch? Obama und das Atomabkommen mit dem Iran’ (2017) 10(2) Z Außen Sicherheitspolit 149–164. Open Google Scholar
  152. Tørsløv TR, Wier LS and Zucman G, ‘The Missing Profits of Nations’ (2018) NBER Paper No. 24701, 1–29. Open Google Scholar
  153. Transparency International, ‘G20 Leaders or Laggards? Reviewing G20 Promises on Ending Anonymous Companies’ (2018) 1–74. Open Google Scholar
  154. Tupman B, ‘Editorial’ (2017) 20(2) JMLC 102–104. Open Google Scholar
  155. UN Development Programme (UNDP), ‘Human Development Indices and Indicators 2018 Statistical Update’ (2018) ii–112. Open Google Scholar
  156. -- ‘Human Development Report 2016’ (2016) ii-271. Open Google Scholar
  157. UN General Assembly, ‘Violations and Abuses Committed by Boko Haram and the Impact on Human Rights in the Countries Affected’ (9 December 2015) (HRC/30/67) 1–18. Open Google Scholar
  158. US Senate Committee on Governmental Affairs, ‘Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act’ (15 July 2004) 1–210. Open Google Scholar
  159. US Senate Committee on Homeland Security and Governmental Affairs, ‘Keeping Foreign Corruption out of the United States: Four Case Histories’ (2010) 1–323. Open Google Scholar
  160. Verhage A, ‘Global Governance = Global Compliance?’ in J van Erp, W Huisman et al (eds), The Routledge Handbook of White-Collar and Corporate Crime in Europe (Routledge 2015) 471–485. Open Google Scholar
  161. -- ‘Supply and Demand: Anti-Money Laundering by the Compliance Industry’ (2009) 12(4) JMLC 371–391. Open Google Scholar
  162. Vines A, ‘Continuity and Change in Angola: Insights from Modern History’ (2016) 92(5) Int Aff 1229–1237. Open Google Scholar
  163. -- ‘Well Oiled: Oil and Human Rights in Equatorial Guinea’ (2009) Human Rights Watch 1–102. Open Google Scholar
  164. Walters J, ‘Following the Proceeds of Illegal Logging in Indonesia’ (2010) 391 TICCJ 1–6. Open Google Scholar
  165. Weyembergh A and Brière C, ‘The Future Cooperation between OLAF and the European Public Prosecutor’s Office’ 9(1) NJECL 62–82. Open Google Scholar
  166. Zagaris B, ‘The Merging of the Anti-Money Laundering and Counter-Terrorism Financial Enforcement Regimes after September 11, 2001’ (2004) 22(1) Berkeley J Int’l L 123–158. Open Google Scholar
  167. Newspaper and Online Sources Open Google Scholar
  168. African Network of Centers for Investigative Reporting (ANCIR), ‘Leaks Reveal Extensive Siphoning of $5bn Angolan Sovereign Wealth Fund <https://panamapapers.investigativecenters.org/angola/> accessed 8 July 2018. Open Google Scholar
  169. Aglionby J, ‘Petrobras: Timeline of a Scandal’ (Financial Times, 4 February 2015) <https://www.ft.com/content/850711b6-ac78-11e4-9d32-00144feab7de> accessed 4 October 2017. Open Google Scholar
  170. Alicante T, ‘How Our Incoming Secretary of State Helped to Enrich Africa’s Nastiest Dictatorship’ (Washington Post, 1 February 2017) <https://www.washingtonpost.com/news/global-opinions/wp/2017/02/01/how-our-incoming-secretary-of-state-helped-to-enrich-africas-nastiest-dictatorship/?utm_term=.ffcedc023092> accessed 1 October 2017. Open Google Scholar
  171. BBC News, ‘Anti-Laundering Expenses ‘Soar’’ (BBC News, 9 July 2007) <http://news.bbc.co.uk/1/hi/business/6284106.stm> accessed 9 September 2017. Open Google Scholar
  172. BBC News, ‘Brazil Mensalao Trial: Former Chief of Staff Jailed’ (BBC News, 16 November 2013) <http://www.bbc.com/news/world-latin-america-24967116> accessed 4 October 2017. Open Google Scholar
  173. BBC News, ‘Putin: Russia Helped Yanukovych to Flee Ukraine’ (BBC News, 24 October 2014) <http://www.bbc.com/news/world-europe-29761799> accessed 4 October 2017. Open Google Scholar
  174. Bitcoin Wiki, ‘Controlled Supply’ <https://en.bitcoin.it/wiki/Controlled_supply> accessed 9 July 2017. Open Google Scholar
  175. Blount J and Nomiyama C, ‘Standard & Poor’s Downgrades Petrobras after Brazil Sovereign Cut’ (Reuters, 18 February 2016) <https://www.reuters.com/article/us-petrobras-rating/standard-poors-downgrades-petrobras-after-brazil-sovereign-cut-idUSKCN0VR1I6> accessed 4 October 2017. Open Google Scholar
  176. Bowcott O, ‘Equatorial Guinea Goes to UN over French Case against President’s Son (The Guardian, 19 February 2018) <https://www.theguardian.com/world/2018/feb/19/equatorial-guinea-to-challenge-vice-president-corruption-conviction-at-un-teodorin-obiang> accessed 2 September 2018. Open Google Scholar
  177. Bureau of International Narcotics and Law Enforcement Affairs, ‘Countries/Jurisdictions of Primary Concern: Equatorial Guinea’ <https://www.state.gov/j/inl/rls/nrcrpt/2014/supplemental/227774.htm> accessed 20 February 2019. Open Google Scholar
  178. Business & Human Rights Resource Centre, ‘Business Leaders Initiative on Human Rights (BLIHR)’ <https://www.business-humanrights.org/company-policysteps/other/business-leaders-initiative-on-human-rights-blihr> accessed 3 March 2019. Open Google Scholar
  179. Center for Global Development (CGD), ‘Unintended Consequences of Anti-Money Laundering Policies for Poor Countries’ (2015) <www.cgdev.org/sites/default/files/CGD-WG-Report-Unintended-Consequences-AML-Policies-2015.pdf> accessed 19 August 2017. Open Google Scholar
  180. Central Intelligence Agency (CIA), ‘The World Factbook: Country Comparison: Crude Oil Production’ <https://www.cia.gov/library/publications/the-world-factbook/rankorder/2241rank.html> accessed 8 June 2018. Open Google Scholar
  181. Charity & Security Network (CSN), ‘World-Check: The Dangers of Privatizing Terrorist Lists’ (CSN, 11 February 2016) <https://www.charityandsecurity.org/background/WorldCheck_Private_Databases_Raise_Concerns> accessed 3 September 2018. Open Google Scholar
  182. Chevron, ‘Nigeria’ <https://www.chevron.com/worldwide/nigeria> accessed 8 June 2018. Open Google Scholar
  183. Chifamba J, ‘Angola: Former President Dos Santos’ Son Charged with Fraud’ (Premium Times, 26 March 2018) <https://www.premiumtimesng.com/foreign/africa/263115-angola-former-president-dos-santos-son-charged-with-fraud.html> accessed 8 July 2018. Open Google Scholar
  184. Chittum R, ‘Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways’ (ICIJ, 9 February 2015) <https://www.icij.org/investigations/swiss-leaks/diamond-dealers-deep-trouble-bank-documents-shine-light-secret-ways/> accessed 20 August 2018. Open Google Scholar
  185. Constitute, ‘Equatorial Guinea’s Constitution of 1991 with Amendments through 2012’ <https://www.constituteproject.org/constitution/Equatorial_Guinea_2012.pdf?lang=en> accessed 30 September 2017. Open Google Scholar
  186. Davies LJ, ‘A Lobbyist’s African Clients’ (The New York Times, 3 January 2011) <http://www.nytimes.com/2011/01/04/opinion/l04davis.html> accessed 30 September 2017. Open Google Scholar
  187. Dehghan SK, ‘Europe’s Big Banks Remain Wary of Doing Business with Iran’ (The Guardian, 24 January 2016) <https://www.theguardian.com/world/2016/jan/24/europes-big-banks-remain-wary-doing-business-with-iran> accessed 30 August 2017. Open Google Scholar
  188. Diehl J, ‘Geldwäsche-Spezialeinheit: Die unerträgliche Langsamkeit des Zolls (Spiegel Online, 9 August 2018) <http://www.spiegel.de/panorama/justiz/geldwaesche-spezialeinheit-des-zolles-arbeitet-zu-schlecht-und-zu-langsam-a-1222203.html> accessed 9 September 2018. Open Google Scholar
  189. Economist Intelligence Unit, ‘Angola Launches US$5bn Sovereign Wealth Fund’ (EIU, 18 October 2012) <http://country.eiu.com/article.aspx?articleid=1699695754> accessed 10 July 2018. Open Google Scholar
  190. Egmont Group, ‘About’ <https://egmontgroup.org/en/content/about> accessed 11 October 2018. Open Google Scholar
  191. Eisenhammer I, ‘Angola’s Ruling MPLA Wins Election with 61 Percent of Vote: Electoral Commission’ (Reuters, 6 September 2017) <https://www.reuters.com/article/us-angola-election/angolas-ruling-mpla-wins-election-with-61-percent-of-vote-electoral-commission-idUSKCN1BH2LR> accessed 2 July 2018. Open Google Scholar
  192. -- ‘Angola President Dismisses Sonangol Chair Isabel dos Santos’ (Reuters, 15 November 2017) <https://www.reuters.com/article/us-angola-sonangol/angola-president-dismisses-sonangol-chair-isabel-dos-santos-idUSKBN1DF1X5?il=0> accessed 2 July 2018. Open Google Scholar
  193. England A and Wallis W, ‘Angola Sets Up Fund to Preserve Oil Riches’ (Financial Times, 17 October 2012) <https://www.ft.com/content/fb1db978-186d-11e2-8705-00144feabdc0> accessed 10 July 2018. Open Google Scholar
  194. Fair Trials, ‘Fair Trials Joins with Criminal Justice Experts on European Arrest Warrant’ (Fair Trials, 11 March 2016) <https://www.fairtrials.org/fair-trials-joins-with-criminal-justice-experts-on-european-arrest-warrant/> accessed 2 September 2017. Open Google Scholar
  195. FATF, ‘Asia/Pacific Group on Money Laundering (APG)’ <http://www.fatf-gafi.org/pages/members/asiapacificgrouponmoneylaunderingapg.html> accessed 27 August 2018. Open Google Scholar
  196. -- ‘FATF Annual Report 2013–2014’ <http://www.fatf-gafi.org/publications/fatfgeneral/documents/annual-report-2013-2014html.html> accessed 19 August 2017. Open Google Scholar
  197. -- ‘FATF Members and Observers’ <http://www.fatf-gafi.org/about/membersandobservers/> accessed 20 September 2017. Open Google Scholar
  198. -- ‘Mutual Evaluation of Angola’ <http://www.fatf-gafi.org/countries/a-c/angola/documents/merangola2012.html> accessed 10 July 2018. Open Google Scholar
  199. -- ‘Terrorist Financing’ <http://www.fatf-gafi.org/publications/fatfgeneral/documents/terroristfinancing.html> accessed 6 December 2017. Open Google Scholar
  200. Financial Crimes Enforcement Network (FinCEN), ‘BSA Timeline’ <https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act/bsa-timeline> accessed 26 August 2017. Open Google Scholar
  201. -- ‘USA PATRIOT Act’ <https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act> accessed 26 August 2017. Open Google Scholar
  202. Financial Inclusion Commission, ‘The Facts’ <http://www.financialinclusioncommission.org.uk/facts> accessed 29 July 2017. Open Google Scholar
  203. Finanzen.net, ‘Bitcoin – Euro’ <www.finanzen.net/devisen/bitcoin-euro/chart> accessed 12 July 2017. Open Google Scholar
  204. Ford D, ‘U.N. Security Council Slaps Boko Haram with Sanctions’ (CNN, 23 May 2014) <https://edition.cnn.com/2014/05/22/world/africa/nigeria-violence/index.html> accessed 8 June 2018. Open Google Scholar
  205. Gander K, ‘Nigeria Election 2015: Muhammadu Buhari Wins in Historic Presidential Election’ (Independent, 31 March 2015) <https://www.independent.co.uk/news/world/africa/nigeria-2015-election-apc-declares-victory-for-muhammadu-buhari-10146740.html> accessed 8 June 2018. Open Google Scholar
  206. Germany Trade & Invest (GTAI), ‘Wirtschaftsausblick Juni 2017 – Brasilien’ (GTAI, 15 June 2017) <https://www.gtai.de/GTAI/Navigation/DE/Trade/Maerkte/Wirtschaftsklima/wirtschaftsausblick,t=wirtschaftsausblick-juni-2017--brasilien,did=1733930.html> accessed 4 October 2017. Open Google Scholar
  207. GIA, ‘GIA International Grading Standards Used Worldwide’ <https://www.gia.edu/gia-news-press/international-grading-standards-worldwide> accessed 19 August 2017. Open Google Scholar
  208. Government of Canada, ‘Participants to the Kimberley Process’ (as of 31 May 2016) <https://www.nrcan.gc.ca/mining-materials/kimberley-process/8230> accessed 19 August 2017. Open Google Scholar
  209. The Guardian, ‘The Guardian View on the Arab Spring: It Could Happen Again: Editorial’ (The Guardian, 2 January 2017) <https://www.theguardian.com/commentisfree/2017/jan/02/the-guardian-view-on-the-arab-spring-it-could-happen-again> accessed 4 October 2017. Open Google Scholar
  210. Haldane A, ‘How Low Can You Go?’ (Bank of England, 18 September 2015) <www.bankofengland.co.uk/publications/Pages/speeches/2015/840.aspx> accessed 9 July 2017. Open Google Scholar
  211. Herlin-Karnell E and Ryder N, ‘The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme’ (2016) (EBLR, 2017, Forthcoming) <https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2816980> accessed 11 December 2017. Open Google Scholar
  212. Hoyle S, ‘Lacey Act Amendment Successful in Reducing U.S. Imports of Illegally Logged Wood’ (SRS Science Delivery Group, 20 November 2014) <https://www.srs.fs.usda.gov/compass/2014/11/20/2008-lacey-act-amendment-successful-in-reducing-u-s-imports-of-illegally-logged-wood/> accessed 23 September 2017. Open Google Scholar
  213. Humanrights.ch, ‘Blutdiamanten: Kimberley-Prozess gescheitert?’ (11 June 2012) <https://www.humanrights.ch/de/internationale-menschenrechte/nachrichten/initiativen/konfliktdiamanten-kimberley-prozess-gescheitert> accessed 19 August 2017. Open Google Scholar
  214. International Money Laundering Information Network Official Website <https://www.imolin.org> accessed 12 May 2018. Open Google Scholar
  215. Joint Money Laundering Steering Group (JMLSG), ‘What is JMLSG?’ <http://www.jmlsg.org.uk/what-is-jmlsg> accessed 9 September 2017. Open Google Scholar
  216. Landler M, ‘Trump Abandons Iran Nuclear Deal He Long Scorned’ (New York Times, 8 May 2018) <https://www.nytimes.com/2018/05/08/world/middleeast/trump-iran-nuclear-deal.html> accessed 26 August 2018. Open Google Scholar
  217. League of Nations, ‘Convention to Suppress the Slave Trade and Slavery’ (signed 25 September 1926) 60 LNTS 253, Registered No. 1414 <https://www.ohchr.org/en/professionalinterest/pages/slaveryconvention.aspx> accessed 3 October 2018. Open Google Scholar
  218. Lederer EM, ‘UN Report: Up to 30,000 Islamic State Members in Iraq, Syria’ (US News, 13 August 2018) Open Google Scholar
  219. <https://www.usnews.com/news/world/articles/2018-08-13/un-report-up-to-30-000-islamic-state-members-in-iraq-syria> accessed 5 September 2018. Open Google Scholar
  220. Matthews C, ‘Here’s How Much Tax Cheats Cost the U.S. Government a Year’ (Fortune, 29 April 2016) <http://fortune.com/2016/04/29/tax-evasion-cost/> accessed 16 September 2017. Open Google Scholar
  221. McGuinness R, ‘The Price of a Life – How European ISIS Terror Attacks Cost Just £2,000’ (Express, 18 October 2016) <https://www.express.co.uk/news/world/722642/European-ISIS-terror-attacks-cost-study> accessed 6 December 2017. Open Google Scholar
  222. Mendes C and Almeida H, ‘Africa’s Richest Woman Denies Illegal Transfer at Oil Firm’ (Bloomberg, 5 March 2018) <https://www.bloomberg.com/news/articles/2018-03-04/sonangol-ex-head-dos-santos-denies-authorizing-transfers> accessed 8 July 2018. Open Google Scholar
  223. Mumbere D, ‘Angola’s State Oil Company to Investigate Isabel dos Santos for Fraud’ (African News, 20 December 2017) <http://www.africanews.com/2017/12/20/angolas-state-oil-company-to-investigate-isabel-dos-santos-for-fraud/> accessed 8 July 2018. Open Google Scholar
  224. Nobanee H and Nejla E, ‘Voluntary Disclosures of Anti-Money Laundering and Anti-Terrorist Financing’ (2017) 7 <https://ssrn.com/abstract=2971473> accessed 6 December 2017. Open Google Scholar
  225. OECD, ‘Nigeria’ (2012) <https://www.oecd.org/swac/publications/Nigeria_e-version_en_light.pdf> accessed 8 June 2018. Open Google Scholar
  226. Office of Counterterrorism, ‘Terrorist Exclusion List’ (29 December 2004) Open Google Scholar
  227. <https://2001-2009.state.gov/s/ct/rls/fs/2004/32678.htm> accessed 30 August 2017. Open Google Scholar
  228. Onaran Y, ‘Big U.S. Banks Could See Profit Jump 20 % With Deregulation’ (Bloomberg, 23 August 2017) <https://www.bloomberg.com/news/articles/2017-08-23/big-u-s-banks-could-see-profit-jump-20-with-trump-deregulation> accessed 11 October 2017. Open Google Scholar
  229. Orlic MD, ‘Germany Drafts Legislation in Response to the Panama Papers’ (PWC, 7 November 2016) < https://blogs.pwc.de/citt/2016/11/07/germany-drafts-legislation-response-panama-papers/> accessed 9 January 2019. Open Google Scholar
  230. Revill J and Shields M, ‘Swiss Convict Brazilian Companies in Petrobras Scandal’ (Reuters, 21 December 2016) <http://www.reuters.com/article/us-brazil-corruption-usa-swiss/swiss-convict-brazilian-companies-in-petrobras-scandal-idUSKBN14A1T9> accessed 4 October 2017. Open Google Scholar
  231. Salvo M, ‘Corruption and Money Laundering as a Threat to Financial Stability: “Lava Jato” Case Study’ (2016) 14 <https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2788735> accessed 4 October 2017. Open Google Scholar
  232. Savarese M, ‘Brazil’s Federal Police Seek Charges Against President Temer’ (AP, 6 September 2018) <https://www.apnews.com/3d6a33a88c0f4c1db88987d7a84a3b19> accessed 8 October 2018. Open Google Scholar
  233. Severich NL, ‘The Fall of Petrobras and its Impact on the Brazilian Economy’ (2016) 28 Fin Ugrd Hons Theses <http://scholarworks.uark.edu/finnuht/28> accessed 5 October 2017. Open Google Scholar
  234. Sheen S, ‘Politically Exposed Persons (“PEPs”) regime in the UK: Anticipatory Response to the 4AMLD’ (ACAMS, 4 October 2017) <http://www.acams.org/aml-resources/samantha-sheens-blog/politically-exposed-persons/> accessed 11 December 2017. Open Google Scholar
  235. Signer D, ‘Die reichste Frau Afrikas unter Verdacht’ (NZZ, 9 March 2018) <https://www.nzz.ch/wirtschaft/die-reichste-frau-afrikas-unter-verdacht-ld.1364292> accessed 10 March 2019. Open Google Scholar
  236. Specia M, ‘How the Panama Papers Changed Pakistani Politics’ (The New York Times, 28 July 2017) <https://www.nytimes.com/2017/07/28/world/asia/panama-papers-pakistan-nawaz-sharif.html> accessed 30 September 2017. Open Google Scholar
  237. Statista, ‘Anzahl der polizeilich erfassten Fälle von Geldwäsche in Deutschland von 1991 bis 2016’ <de.statista.com/statistik/daten/studie/157435/umfrage/polizeilich-erfasste-faelle-von-geldwaesche-seit-1995> accessed 29 July 2017. Open Google Scholar
  238. Steptoe & Johnson LLP, ‘ING Bank to Pay $619 Million Fine in Largest Ever US Economic Sanctions Penalty’ (Lexology, 18 June 2012) <https://www.lexology.com/library/detail.aspx?g=d11b2d9b-f58e-4d5b-ac2e-8720644d388d> accessed 26 August 2018. Open Google Scholar
  239. Thompson G and Lipton E, ‘Lobbyist’s Client List Puts Him on the Defensive’ (The New York Times, 30 December 2010) <http://www.nytimes.com/2010/12/31/world/31davis.html> accessed 30 September 2017. Open Google Scholar
  240. Trading Economics, ‘Brazil – Credit Rating’ <https://tradingeconomics.com/brazil/rating> accessed 4 October 2017. Open Google Scholar
  241. Transparency International, ‘Corruption Perceptions Index 2018’ <https://www.transparency.org/cpi2018> accessed 2 February 2019. Open Google Scholar
  242. -- ‘Equatorial Guinea’ <https://www.transparency.org/country/GNQ> accessed 30 September 2017. Open Google Scholar
  243. -- ‘Nigeria’ <https://www.transparency.org/country/NGA> accessed 4 February 2019. Open Google Scholar
  244. UN Development Programme (UNDP), ‘Angola: Human Development Indicators’ <http://hdr.undp.org/en/countries/profiles/AGO> accessed 2 July 2018. Open Google Scholar
  245. -- ‘Income Gini Coefficient’ <http://hdr.undp.org/en/content/income-gini-coefficient> accessed 2 July 2018. Open Google Scholar
  246. UN Security Council (UNSC), ‘Consolidated List <https://www.un.org/securitycouncil/content/un-sc-consolidated-list > accessed 31 March 2019. Open Google Scholar
  247. US Department of State, Bureau of Oceans and International Environmental and Scientific Affairs, ‘The President’s Initiative Against Illegal Logging’ (2008) <https://2001-2009.state.gov/documents/organization/103493.pdf> accessed 23 September 2017. Open Google Scholar
  248. US Department of the Treasury, ‘Foreign Account Tax Compliance Act (FATCA)’ <https://www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA.aspx> accessed 16 September 2017. Open Google Scholar
  249. US Senate ‘Counterterror Initiatives in the Terror Finance Program: Hearings before the Committee on Banking, Housing, and Urban Affairs’ (2004) <https://www.gpo.gov/fdsys/pkg/CHRG-108shrg20396/html/CHRG-108shrg20396.htm> accessed 30 August 2017. Open Google Scholar
  250. US Senate Committee on Banking, Housing, and Urban Affairs, ‘Opening Statement of Subcommittee Chairman Evan Bayh (D-IN)’ (14 November 2001) <https://www.banking.senate.gov/01_11hrg/111401/bayh.htm> accessed 19 August 2017. Open Google Scholar
  251. Van den Berg S, ‘World Court – Equatorial Guinea vs. France Case May Proceed’ (Reuters, 6 June 2018) <https://uk.reuters.com/article/uk-worldcourt-equatorialguinea-france/world-court-equatorial-guinea-vs-france-case-may-proceed-idUKKCN1J21V8> accessed 2 September 2018. Open Google Scholar
  252. The White House Office of the Press Secretary, ‘Remarks by President Trump to the 72nd Session of the United Nations General Assembly’ (19 September 2017) <https://www.whitehouse.gov/the-press-office/2017/09/19/remarks-president-trump-72nd-session-united-nations-general-assembly> accessed 11 October 2017. Open Google Scholar
  253. Wood G, ‘Business and Politics in a Criminal State: The Case of Equatorial Guinea’ (2004) <http://www.cmeyanchama.com/Documents/Guinee/2004_wood_geoffrey.pdf> accessed 30 September 2017. Open Google Scholar
  254. Woody C, ‘US Special Operations Command Chief Claims ‘60,000 to 70,000’ ISIS Fighters Have Been Killed’ (Business Insider, 24 July 2017) <https://www.businessinsider.de/gen-raymond-thomas-socom-60000-to-70000-isis-fighters-killed-2017-7?r=US&IR=T> accessed 4 September 2017. Open Google Scholar
  255. World Bank, ‘Poverty and Equity Data Portal’ <http://povertydata.worldbank.org/poverty/country/NGA> accessed 8 June 2018. Open Google Scholar
  256. -- ‘Regional Forest Law Enforcement and Governance (FLEG) Initiatives’ (World Bank, 31 August 2013) <http://www.worldbank.org/en/topic/forests/brief/fleg-regional-forest-law-enforcement-governance> accessed 23 September 2017. Open Google Scholar
  257. Yuan K, Paech P, Lou D and Zhou H, ‘A Financial Regulatory Regime Reform Template to Ensure Financial Stability for the Chinese Economy’ (28 March 2018) <https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/701846/financial_regulatory_regime_reform.pdf> accessed 3 March 2019. Open Google Scholar

Similar publications

from the topics "Commercial Law & Business Law & Corporate Law", "European Law & International Law & Comparative Law"
Cover of book: Maximal Extractable Value
Book Titles No access
Paul Leipertz
Maximal Extractable Value
Cover of book: Unbeabsichtigte Normenkonflikte zwischen EU-Recht und nationalem Recht
Book Titles No access
Yannis Ockernahl
Unbeabsichtigte Normenkonflikte zwischen EU-Recht und nationalem Recht
Cover of book: Der forderungslose Anfechtungsgegner
Book Titles No access
Paul Goes
Der forderungslose Anfechtungsgegner
Cover of book: Future-Proofing in Public Law
Edited Book No access
Nicole Koblenz LL.M., Nicholas Otto, Gernot Sydow
Future-Proofing in Public Law

Notice

This work is protected by copyright and may only be used in accordance with the provisions of the Terms of Use and License Agreement. Any use of the work beyond this is expressly prohibited and will be prosecuted.

Give feedback

We welcome your feedback on content and features. Your message helps us to continuously improve our service.

Rating
Attach images
or drag and drop
PNG or JPG (max. 3 MB)

Login

Forgotten your password?
Login via Open Athens
Don't have an account yet?
Register now

Cite publication

Download: RIS BibTex