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Rethinking Money Laundering & Financing of Terrorism in International Law : Towards a New Global Legal Order.
In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excludi...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
BRILL,
2013.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Acknowledgments; Foreword; Note About Formatting; List of Abbreviations; Table of Cases; Table of Legislation; Introduction; Part I The Main Extra-Legal and Legal Aspects Concerning Money Laundering & Financing of Terrorism; Chapter One The Main Extra-Legal Factors; 1. Overview; 2. What Is 'Money Laundering'?; 3. How Does Money Laundering Operate?; 3.1. Why Do Criminals Choose Money Laundering?; 3.2. Understanding the Stages of a Money Laundering Process; 3.3. The Internationalization of Money Laundering Operations; 3.4. A Mutable and Changeable Process; 3.5. A White Collar Crime.
- 3.6. A Modern Offence3.7. Quantum; 4. Evaluating the Causes and Effects of Money Laundering-Why Are Some Markets/Territories More Attractive Than Others to Submit Criminal Assets for Laundering?; 5. Money Laundering and Its Nexus with the Financing of Terrorism; 6. The Link or Nexus between 'Money Laundering' and 'Money Dirtying' Operations; Chapter Two Architecture of the International Legal Order against Money Laundering & Financing of Terrorism; 1. Overview; 2. Reasons for Taking Legal Actions against Money Laundering & Financing of Terrorism; 2.1. Why Prohibit Money Laundering?
- 2.2. Why Prohibit 'Financing of Terrorism'?3. Evolution of the International Legal Order against the Criminal Finance; 3.1. The Origins of Money Laundering Law; 3.2. International Conventions and EU Directives (Hard Law Instruments): Drug Trafficking, Organized Crime, Terrorism and, Finally, Corruption; 3.2.1. First Phase: Internationalization of Drug-Money Laundering Offences; 3.2.2. Second Phase: Internationalization of the Anti-ML Legal Order for Countering Organized Crime.
- 3.2.3. Third Phase: After the 9/11 Attacks, the Anti-ML Legal Order Was Expanded to Include the Financing of Terrorism3.2.4. Fourth Phase: Internationalization of Anti-Money Laundering Norms to Control Public Corruption; 3.3. International Recommendations, Model Laws and Resolutions (Soft Law Instruments); 3.4. Examining the Evolution of the Global Legal Order in Hard Law Instruments; 4. The Main Goal: To Harmonize and Integrate the Global Legal Order against Money Laundering.
- 4.1. Understanding the Relevance in the Harmonization of Anti-Money Laundering Norms in the Sphere of 'Hard' International Law4.2. Some Inconsistencies and Problems in the Harmonization Process: A Way Forward; 4.3. Final Comments; 5. The Preventive-Regulatory Approach: Providing a Definition and Analysis of the International 'Anti-Money Laundering/Countering Financing of Terrorism' (AML-CFT) System; 5.1. General Overview and Definition of the Regulatory AML-CFT System; 5.2. The New AML-CFT Regulatory System and the Right to Privacy; 6. The Punitive Approach: The Transnational Crime of ML.