Money laundering control in the Caribbean:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London
Kluwer Law International
2003
|
| Schriftenreihe: | Studies in comparative corporate and financial law
16 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes index |
| Beschreibung: | XXXI, 310 S. |
| ISBN: | 9041199055 |
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Datensatz im Suchindex
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| adam_text | MONEY LAUNDERING CONTROL IN THE CARIBBEAN SHAZEEDA A. ALI KLUWER LAW
INTERNATIONAL LONDON / THE HAGUE / NEW YORK CONTENTS FOREWORD XIII
PREFACE XV TABLE OF ABBREVIATIONS XVII TABLE OF CASES XIX TABLE OF
STATUTES AND STATUTORY INSTRUMENTS XXVIII INTRODUCTION 1 1. MONEY
LAUNDERING - METHODS, RISKS AND CONSEQUENCES INTRODUCTION 5
VULNERABILITIES AND RISKS 5 (I) GEOGRAPHIC LOCATION 5 (II) LAW
ENFORCEMENT CONSTRAINTS 7 (III) OFFSHORE FINANCIAL INDUSTRY 8 (IV)
GAMING INDUSTRY 8 (V) US DOLLAR CIRCULATION AND DEMAND 8 (VI)
CASH-ORIENTED SOCIETIES 9 (VII) FREE TRADE 9 EMERGING THREATS 10 THE
DANGER OF MONEY LAUNDERING 14 (I) THE PERPETUATION OF CRIME 14 (II)
PURCHASING POWER 17 (III) FACILITATING FISCAL ABUSES 20 ECONOMIC
IMPACT OF MONEY LAUNDERING 22 CONCLUSION 27 2. PARADISE LOST? OFFSHORE
FINANCIAL HAVENS AND MONEY LAUNDERING INTRODUCTION 29 DEFINING THE
OFFSHORE FINANCIAL INDUSTRY 29 EMERGENCE OF THE REGION S OFFSHORE
FINANCIAL INDUSTRY 30 THE FACILITATORS OF MONEY LAUNDERING 34 OFFSHORE
BANKS 34 OFFSHORE COMPANIES 37 OFFSHORE INSURANCE 39 OFFSHORE TRUSTS 39
SECRECY OF OPERATIONS 44 PUBLIC RECORDS 45 BANKING/FINANCIAL
CONFIDENTIALITY 46 VII CONTENTS PENETRATING THE WALL OF SECRECY 48
CONCLUSION 52 3. THE EVOLUTION OF MONEY LAUNDERING CONTROL - A
HISTORICAL EXAMINATION OF REGIONAL AND INTERNATIONAL INITIATIVES
INTRODUCTION 55 UNITED NATIONS 55 BASLE COMMITTEE ON BANKING REGULATIONS
AND SUPERVISORY PRACTICES 58 OFFSHORE GROUP OF BANKING SUPERVISORS 59
FINANCIAL ACTION TASK FORCE 60 CARIBBEAN FINANCIAL ACTION TASK FORCE 63
COMMONWEALTH 66 ORGANISATION OF AMERICAN STATES (OAS) 68 CARICOM 71
SUMMIT OF THE AMERICAS 72 COUNCIL OF EUROPE/EUROPEAN UNION 73
ICPO/INTERPOL 74 WORLD CUSTOMS ORGANISATION 74 INTERNATIONAL
ORGANISATION OF SECURITIES COMMISSION 75 EGMONT GROUP OF FINANCIAL
INTELLIGENCE UNITS 75 WOLFSBERG GROUP 76 GROUP OF EIGHT (G-8) 76
INTERNATIONAL MONETARY FUND AND WORLD BANK 77 CONCLUSION 78 4. MAKING
CRIME A NON-PROFIT ACTIVITY - CONFISCATION AND FORFEITURE INTRODUCTION
81 SCOPE OF LAWS - CRIMES COVERED 81 FORFEITURE 82 CONFISCATION 88
BENEFIT 88 PRESUMPTIONS 90 REALISABLE AMOUNT 92 ENFORCEMENT 93 ANCILLARY
ORDERS 94 1. INFORMATION GATHERING POWERS 94 2. PRESERVING ASSETS 100
STANDARD OF PROOF 104 CORPORATE VEIL 104 SEIZURE/FORFEITURE OF PROPERTY
IMPORTED OR EXPORTED 105 DEAD OR ABSCONDING OFFENDERS 107 DEALING WITH
FORFEITED/CONFISCATED ASSETS 107 CIVIL PROCEEDINGS 108 1. IN REM
FORFEITURE 108 2. ACTIONS IN THE PUBLIC INTEREST 109 CONCLUSION 110 5.
CRIMINAL LIABILITY FOR MONEY LAUNDERING INTRODUCTION 113 MONEY
LAUNDERING LEGISLATION 114 CRIMES COVERED 114 VIII CONTENTS OFFENCE OF
MONEY LAUNDERING 115 ACTUS REUS 115 MENSREA 118 PROOF OF ILLICIT SOURCE
OF WEALTH 121 DEFENCES 123 CORPORATE CRIMINAL LIABILITY 127 ACCESSORY
LIABILITY 131 INCHOATE OFFENCES 132 PROPERTY 132 EXTRA-TERRITORIALITY
133 PRESUMPTIONS AND REVERSE ONUS OF PROOF 133 PENALTIES 136 USE OF
NON-MONEY LAUNDERING LAWS TO PROSECUTE MONEY LAUNDERING ACTIVITY 137
CONSPIRACY TO DEFRAUD 138 CONCLUSION 139 6. THE CIVIL LAW DIMENSION
INTRODUCTION 141 PRINCIPAL OR FACILITATOR LIABILITY 142 COMMON LAW
RESTITUTION 142 ACTIONS IN EQUITY AGAINST INTERMEDDLERS 143 1. THIRD
PARTY RECIPIENTS 144 2. DISHONEST ASSISTANCE 149 THE FIDUCIARY FICTION
AND A NEW BASIS FOR ACCESSORY LIABILITY 155 MISUSE OF INFORMATION AND
THIRD PARTY LIABILITY 159 QUANDARY FOR INTERMEDIARIES 160 CORPORATE V.
PERSONAL LIABILITY 161 TRACING 163 REMEDIES 167 TOOLS OF THE CIVIL LAW
170 1. INFORMATION GATHERING POWERS 170 2. PRESERVING ASSETS FOR
JUDGMENT 173 ENFORCEMENT OF FOREIGN JUDGMENTS 175 FUNDING LITIGATION 175
CONCLUSION 176 7. THE PREVENTION AND DETECTION OF MONEY LAUNDERING
INTRODUCTION 179 WHO SHOULD BE RESPONSIBLE? 179 THE FINANCIAL SERVICES
INDUSTRY 180 NON-FINANCIAL SECTOR 182 TRANSACTION REPORTING 183 CURRENCY
TRANSACTION REPORTS 184 SUSPICIOUS TRANSACTION REPORTS 187 INTERNAL
REPORTS 189 LEGAL PROFESSION EXEMPTION 190 PREDICATE OFFENCES TRIGGERING
REPORTS 190 CONSEQUENCES OF FILING REPORTS 191 IMMUNITIES AND PROTECTION
191 TIPPING OFF 193 IX CONTENTS MONITORING ORDERS 197 INTERNAL CONTROLS
198 KNOW YOUR CUSTOMER 199 RECORD-KEEPING 200 KNOW YOUR STAFF 201
PRESERVING FINANCIAL SECTOR INTEGRITY 202 REPORTING AUTHORITY/FINANCIAL
INTELLIGENCE UNITS 202 EXTERNAL CONTROLS: SUPERVISION OF THE FINANCIAL
SERVICES INDUSTRY 205 CIVIL LIBERTIES ISSUES 207 CONCLUSION 210 8.
INTERNATIONAL CO-OPERATION INTRODUCTION 211 DEVELOPMENT OF MUTUAL
ASSISTANCE MECHANISMS 211 PURPOSE OF MUTUAL LEGAL ASSISTANCE AGREEMENTS
212 MUTUAL ASSISTANCE LAWS 213 A. DESIGNATED COUNTRIES 213 B. CENTRAL
AUTHORITY 213 C. TYPES OF ASSISTANCE REQUIRED 214 D. LIMITATIONS ON
ASSISTANCE AVAILABLE 216 CO-OPERATION V. CONFIDENTIALITY 220 ENFORCEMENT
OF FOREIGN CONFISCATION/FORFEITURE ORDERS 221 ASSET SHARING 224 PRIVATE
LITIGANTS 225 LETTERS ROGATORY 225 USE OF INFORMATION OBTAINED IN CIVIL
PROCEEDINGS FOR FOREIGN CRIMINAL INVESTIGATIONS 226 IMPROPERLY OBTAINED
EVIDENCE 227 RECOVERING OFFENDERS 228 NON-TRADITIONAL AREAS OF
INTERNATIONAL CO-OPERATION 229 UNIVERSAL JURISDICTION - THE
INTERNATIONAL CRIMINAL COURT 230 CONCLUSION 232 9. THE LONG-ARM OF
AMERICAN ANTI-MONEY LAUNDERING INITIATIVES INTRODUCTION 233 JURISDICTION
AND EXTRA-TERRITORIALITY 234 LIABILITY FOR MONEY LAUNDERING UNDER US LAW
235 JURISDICTION OVER THE POTENTIAL DEFENDANT 239 VENUE 241 OBTAINING
EVIDENCE LOCATED ABROAD 241 FORFEITURE BY US COURTS OF ASSETS LOCATED
ABROAD 247 INDEX OF FORBIDDEN PERSONS 251 REGULATING FOREIGN FINANCIAL
INTERMEDIATION 253 US FOREIGN POLICY 255 NEW GOOD NEIGHBOUR POLICY 256
CONCLUSION 257 10. THE PHENOMENON OF CATEGORISATION INTRODUCTION 259
FINANCIAL ACTION TASK FORCE (FATF) 259 FINANCIAL STABILITY FORUM (FSF)
263 CONTENTS ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT
(OECD) 265 CONCLUSION 266 CONCLUSION 269 ANNEX 275 BIBLIOGRAPHY 277
INDEX 295 XI
|
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| spelling | Ali, Shazeeda A. Verfasser aut Money laundering control in the Caribbean Shazeeda A. Ali London Kluwer Law International 2003 XXXI, 310 S. txt rdacontent n rdamedia nc rdacarrier Studies in comparative corporate and financial law 16 Includes index Confidential communications Banking Criminal provisions Forfeiture Money laundering Caribbean Area Geldwäsche (DE-588)4239585-9 gnd rswk-swf Karibik (DE-588)4073241-1 gnd rswk-swf Karibik (DE-588)4073241-1 g Geldwäsche (DE-588)4239585-9 s DE-604 Studies in comparative corporate and financial law 16 (DE-604)BV012416591 16 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010069802&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
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| subject_GND | (DE-588)4239585-9 (DE-588)4073241-1 |
| title | Money laundering control in the Caribbean |
| title_auth | Money laundering control in the Caribbean |
| title_exact_search | Money laundering control in the Caribbean |
| title_full | Money laundering control in the Caribbean Shazeeda A. Ali |
| title_fullStr | Money laundering control in the Caribbean Shazeeda A. Ali |
| title_full_unstemmed | Money laundering control in the Caribbean Shazeeda A. Ali |
| title_short | Money laundering control in the Caribbean |
| title_sort | money laundering control in the caribbean |
| topic | Confidential communications Banking Criminal provisions Forfeiture Money laundering Caribbean Area Geldwäsche (DE-588)4239585-9 gnd |
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