Anti-money laundering law: socio-legal perspectives on the effectiveness of German practices
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague
T.M.C. Asser Press
[2017]
Berlin Springer [2017] |
| Schriftenreihe: | International criminal justice series
Volume 12 |
| Schlagworte: | |
| Online-Zugang: | Inhaltstext http://www.springer.com/ Inhaltsverzeichnis |
| Beschreibung: | xiv, 214 Seiten 23.5 cm x 15.5 cm |
| ISBN: | 9789462651791 9462651795 |
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Datensatz im Suchindex
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Titel: Anti-money laundering law
Autor: Zoppei, Verena
Jahr: 2017
Contents
1 Introduction. 1
References. 6
Part I Instructions for the Socio-Legal Research
2 The Socio-Legal Framework. 9
2.1 An Elastic Concept of Legal Effectiveness. 15
2.1.1 The Political Plan. 16
2.1.2 The Symbolic Function of Law. 18
2.1.3 The Integration of the Law in the Existing Criminal
Justice System. 21
2.1.4 The Effects of the Implementation. 22
2.2 Assessing the Variables. 24
2.3 Considerations. 28
References. 28
Part II The Genesis of the Anti-Money Laundering Regime:
Tracing Statements of Legislative Purposes
3 The International Law-Making Process. 33
3.1 Tracing the International Law-Making Process. 35
3.1.1 The Genesis of the Money-Laundering Offence
in the Vienna Convention. 37
3.1.2 The Money-Laundering Offence: A Tool to Tackle
Organised Crime. 40
3.1.3 The FATF Recommendations. 42
3.1.4 Expanding the Definition of the Money-Laundering
Offence. 44
x Contents
3.2 The EU's Motivation for Criminalising Money Laundering. 45
3.2.1 The Fourth EU Anti-Money Laundering Directive. 48
3.2.2 New Developments: Organised Crime, Terrorism,
Corruption and Economic Infringements of the Law. 55
3.3 Considerations. 60
References. 65
4 The German Law-Making Process: Tracing Legislative
Intents. 69
4.1 The Parliamentarian Debate. 71
4.2 Following Significant Amendments to the Anti-Money
Laundering Regime. 77
4.3 Considerations. 80
References. 80
Part III The Integration of Article 261 in the German Criminal Code
5 The Doctrinal Legal Debate on Article 261 of the German
Criminal Code. 85
5.1 The Interests Protected by the Law: All Interests
or no Interest?. 86
5.1.1 The Interests Protected by Predicate Offences. 89
5.1.2 The Administration of Justice. 91
5.1.3 The Economic Interest. 92
5.1.4 Internal Security. 95
5.2 Too Broad or Too Narrow?. 97
5.2.1 The Catalogue of the Predicate Offences:
A Wide Scope for a Limited Application. 98
5.2.2 The mens rea Element: Punishing Reckless Bakers
Instead of Mafia Bosses. 99
5.2.3 Defence Attorneys Under Threat. 102
5.2.4 Definitions of 'Gegenstand' and of 'herrührt'. 104
5.3 Doctrinal Opinions on the (Symbolic) Effectiveness
of the Money-Laundering Offence. 106
5.4 Considerations. 109
References. 110
Part IV The Implementation of the Anti-Money Laundering
Regime: Between Law in Action and Law Inaction
6 Data on the Implementation of the Anti-Money Laundering
Regime. 117
6.1 General Information on Statistics Provided by the Federal
Statistical Office, the Police and the Financial Intelligence
Unit (FIU). 120
Contents
6.2 Oswald's Research of 1996: A Starting Point for a Further
Theorisation. 121
6.3 (Preliminary) Investigations, Type of Charges, Convictions
and Penalties. 126
6.4 The Co-operation Between FUJ and Law Enforcement
Agencies. 130
6.5 Typologies of STRs Filed to the FTU. 132
6.6 Critical Issues. 133
6.7 The Volume of the Phenomenon of Money Laundering
in Germany: Economic Estimates. 135
6.8 Cost-Benefit Analyses. 137
6.9 Considerations. 141
References. 146
Opinions on the Anti-Money Laundering Regime.
The Implementation of the Law from the Perspective
of Legal Actors and Experts. 149
7.1 Is Germany an Eldorado for Money Launderers?. 150
7.1.1 What Is the Impact of Money Laundering?. 154
7.1.2 Economic Stability, Rule of Law: A Fertile or Hostile
Environment for Money Launderers?. 156
7.1.3 Considerations. 158
7.2 Is the Current Policy Appropriate for Tackling Money
Laundering? What Are the Legal Hindrances and Technical
Strengths of the Policy?. 159
7.2.1 Legal Hindrances. 159
7.2.2 Systematic Hindrances. 164
7.2.3 Considerations. 174
7.3 Perceived Conflicting Interests. 175
7.3.1 The Law-Making Process. 176
7.3.2 Dirty Money Versus Capital Flight. 177
7.3.3 Conducting Business Versus Persecuting
and Preventing Crime. 179
7.3.4 Expanding Criminal Law Versus Ultima Ratio. 181
7.3.5 Is It Possible to Tackle Illicit Financial Flows
Without Conflicting with the Interests
of a Free Market?. 183
7.3.6 Considerations. 184
7.4 Perspectives on the Effectiveness of the Law. 187
7.4.1 Is the Anti-Money Laundering (Law) Effective?. 187
7.4.2 Is the Policy Effective in Deterring Organised Crime? . 194
7.4.3 Is Article 261 of the German Criminal Code (GCC)
an Example of Symbolic Legislation?. 197
7.4.4 Considerations. 200
xii Contents
7.5 General Considerations. 202
References. 205
Part V Conclusions
8 Conclusions. 209
References. 211
Index. 213 |
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