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Anti-Money Laundering and Counter-terrorism Financing Law and Policy : Showcasing Australia.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Boston :
BRILL,
2019.
|
| Colección: | Nijhoff Law Specials Ser.
|
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Intro; Anti-money Laundering and Counter-terrorism Financing Law and Policy: Showcasing Australia; Copyright; Contents; List of Tables; Abbreviations and Acronyms; 1 Introduction; 1.1 From Organised Crime to Money Laundering; 1.2 From Anti-money Laundering to Counter-terrorism Financing; 1.3 Protecting Fundamental Rights; 1.4 Increased International Cooperation; 1.5 Conclusion; 2 Australian AML/CTF Legislation in the International Context; 2.1 The Problem; 2.1.1 What is Organised Crime?; 2.2 The Strategies; 2.2.1 Depriving Criminal Organisations of the Profit of Their Crimes
- 2.2.2 Making it an Offence to Participate in a Criminal Organisation2.3 The Response: Towards Comprehensive aml Legislation; 2.3.1 The 1970s; 2.3.2 The 1980s; 2.3.3 The 1990s; 2.3.4 The 2000s; 2.3.5 The 2010s; 2.3.6 Two Different Approaches; 2.4 The International Players; 2.4.1 The G-7, the UNSC and the FATF; 2.4.2 The Financial Intelligence Units (FIU) and the Egmont Group; 2.4.3 The Private Sector and the Wolfsberg Group; 2.5 Confiscation and Assets Sharing; 2.5.1 Confiscation; 2.5.2 Assets Sharing; 2.6 Conclusion; 3 A New Crime Type: Defining Money Laundering; 3.1 Introduction
- 3.1.1 Competence to Legislate3.2 Defining Money Laundering; 3.2.1 The Predicate Offence; 3.2.2 Money Laundering, an Offence sui generis; 3.3 The Fault Elements; 3.3.1 Knowledge vs Belief; 3.3.2 Value of the Assets; 3.3.3 Knowledge vs Recklessness and Negligence; 3.3.4 Negligence; 3.4 The Physical Elements; 3.4.1 Possession vs Intent to Launder Money; 3.4.2 The Risk Factor as a Physical Element of the Offence; 3.4.3 The Subsidiary Offence; 3.5 Corporate Liability; 3.6 Penalties; 3.6.1 Legal Exemptions; 3.7 Conclusion; 4 Money Laundering Post-9/11: Defining Terrorism Financing; 4.1 Introduction
- 4.2 The FATF Special Recommendations on Terrorism Financing4.2.1 Introduction; 4.2.2 Difficulties in Implementing SR VI, VII, VIII and IX; 4.2.3 Conclusion; 4.3 Defining a Terrorist Act; 4.3.1 Under the Nine Terrorism Conventions; 4.3.2 Under the UNCFT and the Code; 4.4 Defining Financing; 4.4.1 Financing Terrorism; 4.4.2 Financing a Terrorist; 4.4.3 Financing
- Providing Support to
- a Terrorist Organisation; 4.4.4 Under the cotuna; 4.5 Penalties; 4.6 Conclusion; 4.6.1 Contrasting Australia's AML/CTF Legislation with International Treaties; 4.6.2 Contrasting aml Legislation with CTF Laws
- 5 The Proscription of Terrorist Organisations and the Implementation of CTF UNSCRS5.1 Introduction; 5.2 Proscription of Terrorist Organisations under the Code; 5.2.1 Terrorist Organisations; 5.2.2 Prescription Regime; 5.3 Proscription of Terrorist Organisations under COTUNA; 5.3.1 UNSCR 1267; 5.3.2 Weapons of Mass Destruction; 5.3.3 North Korea; 5.3.4 Iran; 5.3.5 Requirements for Listing under COTUNA; 5.4 Delisting and Review Procedures; 5.4.1 Under the Code; 5.4.2 Delisting under COTUNA; 5.4.3 Lessons from Kadi and OMPI/PMOI; 5.5 Effects of the Listings; 5.6 Conclusion