National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection
While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book e...
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| Format: | Buch |
| Sprache: | English |
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Cambridge
Intersentia
[2020]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Zusammenfassung: | While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and information sharing rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union.00The conclusions emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the function of Financial Intelligence Units and financial transparency. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries? domestic legal order |
| Beschreibung: | lxxii, 1035 Seiten Diagramme |
| ISBN: | 9781780689548 1780689543 |
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| 520 | 3 | |a While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and information sharing rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union.00The conclusions emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the function of Financial Intelligence Units and financial transparency. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries? domestic legal order | |
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Datensatz im Suchindex
| _version_ | 1804181900260016128 |
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| adam_text | CONTENTS Preface........................................................................................................................ v List of Cases.................................................................................................................ix List ofAbbreviations................................................................................................xvii List of Contributors..................................................................................................xxv Questionnaire.......................................................................................................xxvii Introduction Benjamin Vogel...................................................................................................1 Financial Action Task Force Jean-Baptiste Maillart................................................................................... 11 European Union Jean-Baptiste Maillart...................................................................................71 Germany Benjamin Vogel...............................................................................................157 Italy Giovanna Amato............................................................................................ 303 Spain Ana Carolina Carlos de Oliveira............................................................. 399 Switzerland Jean-Baptiste Maillart.................................................................................533 United Kingdom Michael Levi and Liliya Gelemerova..........................................................641
Comparative Analysis Jean-Baptiste Maillart ............................................................................. 793 Conclusions and Recommendations Benjamin Vogel...............................................................................................881 Index...................................................................................................................... 1029 Intersentia vii
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| adam_txt |
CONTENTS Preface. v List of Cases.ix List ofAbbreviations.xvii List of Contributors.xxv Questionnaire.xxvii Introduction Benjamin Vogel.1 Financial Action Task Force Jean-Baptiste Maillart. 11 European Union Jean-Baptiste Maillart.71 Germany Benjamin Vogel.157 Italy Giovanna Amato. 303 Spain Ana Carolina Carlos de Oliveira. 399 Switzerland Jean-Baptiste Maillart.533 United Kingdom Michael Levi and Liliya Gelemerova.641
Comparative Analysis Jean-Baptiste Maillart . 793 Conclusions and Recommendations Benjamin Vogel.881 Index. 1029 Intersentia vii |
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| spelling | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection edited by Benjamin Vogel, Jean-Baptiste Maillart Cambridge Intersentia [2020] lxxii, 1035 Seiten Diagramme txt rdacontent n rdamedia nc rdacarrier While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and information sharing rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union.00The conclusions emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the function of Financial Intelligence Units and financial transparency. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries? domestic legal order Geldwäsche (DE-588)4239585-9 gnd rswk-swf Europa (DE-588)4015701-5 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Europa (DE-588)4015701-5 g Geldwäsche (DE-588)4239585-9 s DE-604 Vogel, Benjamin (DE-588)1070886890 edt Maillart, Jean-Baptiste (DE-588)1220946389 edt Erscheint auch als Online-Ausgabe Digitalisierung UB Augsburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032381040&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
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| title | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection |
| title_auth | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection |
| title_exact_search | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection |
| title_exact_search_txtP | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection |
| title_full | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection edited by Benjamin Vogel, Jean-Baptiste Maillart |
| title_fullStr | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection edited by Benjamin Vogel, Jean-Baptiste Maillart |
| title_full_unstemmed | National and international anti-money laundering law developing the architecture of criminal justice, regulation and data protection edited by Benjamin Vogel, Jean-Baptiste Maillart |
| title_short | National and international anti-money laundering law |
| title_sort | national and international anti money laundering law developing the architecture of criminal justice regulation and data protection |
| title_sub | developing the architecture of criminal justice, regulation and data protection |
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