| ISBN |
9783848761890 |
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3848761890 |
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9783748903086 (ePDF) |
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3748903081 (ePDF) |
| Märkused |
"Based on the doctoral thesis: Global anti-money laundering regimes and their compatibility with human and civil rights in the US and EU : a comparative study, submitted in the winter semester 2017/2018 to complete requirements for a doctoral degree in international law at the Interregional Academy of Personnel Management in Kyiv, Ukraine"--Page 8 |
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Includes bibliographical references (pages 174-196) and index |
| Sisukord |
Introduction -- Developing a global anti-money laundering framework : the pioneering role of the United States -- The impact of the global financial crisis on anti-money laundering regimes worldwide -- The expanding anti-money laundering compliance industry -- The fight against money laundering in the European Union -- The development and implementation of legal frameworks for combating money laundering compared : the US, the UK, Germany, and the EU -- Close cooperation of international institutions in combating money laundering and terrorism financing -- The Hawala system, virtual currencies, trade-based money laundering and illegal logging -- The symbiosis between corruption and money laundering in developing countries -- Discrimination in the UK banking sector : the negative side effects of anti-money laundering and counter-terrorism financing policies -- Conclusion |
| Märkused |
This monograph deals with the progressive derogation of civil and human rights in the fight against money laundering, financing terrorists and tax evasion. The marriage of anti-money laundering (AML) and counterterrorism financing legislation has systematically expanded the scope of the authorities’ rights of enforcement and compliance. AML legislation has transformed from a punitive to a preventive system of enforcement that violates the principle of proportionality. This has resulted in a ‘catch-all’ approach that places citizens under a general blanket of suspicion without initial reasonable grounds. In addition, this monograph proposes ways and mechanisms to effectively address money laundering while maintaining fundamental human rights. It also addresses the symbiotic relationship between money laundering and political corruption based on a current analysis of the fundamental characteristics and types of AML regimes in the US, the EU, Latin America, Africa and Southeast Asia. |
| Märksõnad |
rahapesu
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tõkestamine
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rahvusvaheline koostöö
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korruptsioon
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inimõigused
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rahvusvaheline õigus
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dissertatsioonid
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| Lisasõnad |
Money laundering -- Law and legislation |
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Money laundering -- Prevention -- International cooperation |
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Corruption |
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Human rights |
| Täiendkirjed |
Teos põhineb: Sciurba, Michele, 1968-
Global anti-money laundering regimes and their compatibility with human and civil rights in the US and EU : a comparative study (väitekiri)
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| UDK |
343.5 (043)
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