ISBN:
9781784714086
Language:
English
Pages:
1 Online-Ressource (1 v)
,
cm
Series Statement:
Elgar research reviews in economics
Series Statement:
Edward Elgar E-Book Archive
Keywords:
Money laundering
;
Terrorism Finance
;
Law and legislation
;
Terrorism Prevention
;
Law and legislation
;
Terrorism Finance
;
Electronic books
Abstract:
This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field
Abstract:
Barry A.K. Rider (2003), 'Financial Regulation and Supervision after 11th September, 2001', Journal of Financial Crime, 10 (4), 336-58 -- John Christensen (2007), 'The Long and Winding Road: Tackling Capital Flight and Tax Evasion', paper prepared for the seminar Money Laundering, Tax Evasion and Financial Regulation, Transnational Institute, June 12-13, April, 1-22 -- J.C. Sharman (2008), 'Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States', International Studies Quarterly, 52 (3), September, 635-56 -- Mónica Serrano and Paul Kenny (2003), 'The International Regulation of Money Laundering', Global Governance, 9 (4), October-December, 433-39 -- Peter J. Quirk (1997), 'Macroeconomic Implications of Money Laundering', Trends in Organized Crime, 2 (3), Spring, 10-14 -- Donato Masciandaro (1999), 'Money Laundering: the Economics of Regulation', European Journal of Law and Economics, 7 (3), May, 225-40 -- Peter Reuter and Edwin M. Truman (2004), 'How Much Money is Laundered?', in Chasing Dirty Money: The Fight Against Money Laundering, Chapter 2, Washington, DC: Peterson Institute for International Economics, 9-24, references -- John Walker and Brigitte Unger (2009), 'Measuring Global Money Laundering: "The Walker Gravity Model"', Review of Law and Economics, 5 (2), 821-53 -- Jim Thomas (1999), 'Quantifying the Black Economy: "Measurement Without Theory" Yet Again?', Economic Journal, 109 (456), June, F381-F389 -- Richard K. Gordon (1999), 'Anti-Money-Laundering Policies: Selected Legal, Political, and Economic Issues', in Current Developments in Monetary and Financial Law, Volume I, Chapter 15, Washington, DC: International Monetary Fund, 405-19 -- Bruce Zagaris (2002), 'The Merging of the Counter-Terrorism and Anti-Money Laundering Regimes', Law and Policy in International Business, 34 (1), 45-108 -- Matthew Levitt (2003), 'Stemming the Flow of Terrorist Financing: Practical and Conceptual Challenges', Fletcher Forum of World Affairs, 27 (1), Winter/Spring, 59-70 -- Ilias Bantekas (2003), 'The International Law of Terrorist Financing', American Journal of International Law, 97 (2), April, 315-33 -- Richard Barrett (2009), 'Time to Reexamine Regulation Designed to Counter the Financing of Terrorism', Case Western Reserve Journal of International Law, 41 (1), 7-18 -- Michael Levi (2010), 'Combating the Financing of Terrorism: A History and Assessment of the Control of "Threat Finance"', British Journal of Criminology. Special Issue: Terrorism: Criminological Perspectives, 50 (4), 650-69 -- Benton E. Gup and Navin Beekarry (2009), 'Limited Liability Companies (LLCs) and Financial Crimes', Journal of Money Laundering Control, 12 (1), 7-18 -- J.C. Sharman and David Chaikin (2009), 'Corruption and Anti-Money-Laundering Systems: Putting a Luxury Good to Work', Governance: An International Journal of Policy, Administration, and Institutions, 22 (1), January, 27-45 -- David J. Middleton and Michael Levi (2004), 'The Role of Solicitors in Facilitating "Organized Crime": Situational Crime Opportunities and their Regulation', Crime, Law and Social Change, 42 (2-3), 123-61 -- Ross S. Delston and Stephen C. Walls (2009), 'Reaching Beyond Banks: How to Target Trade-Based Money Laundering and Terrorist Financing Outside the Financial Sector', Case Western Reserve Journal of International Law, 41 (1), 85-118
Abstract:
FATF (2004), Methodology for Assessing Compliance with the 40 Recommendations and 9 Special Recommendations, available at: www.fatf-gafi.org/media/fatf/documents/reports/methodology.pdf. -- FATF (2005), Money Laundering and Terrorist Financing Typologies, 2004-2005, available at: www.apgml.org/frameworks/docs/8/FATF%20Yearly%20typol%2004-05_incl%20typologies.pdf. -- FATF (2006), Trade Based Money Laundering, available at: www.fincen.gov/news_room/rp/files/fatf_typologies.pdf. -- FATF (2007), RBA Guidance for Accountants, available at: www.fatf-gafi.org/media/fatf/documents/reports/RBA%20for%20accountants.pdf. -- FATF (2008), Money Laundering & Terrorist Financing Risks Assessment Strategies, available at: www.fatf-gafi.org/media/fatf/documents/reports/ML%20and%20TF%20Risk%20Assessment%20Strategies.pdf. -- FATF, (2008), Money Laundering and Terrorist Financing Threat Assessment, available at: www.ctif-cfi.be/website/index.php?option=com_content&view=article&id=127&Itemid=128&lang=en. -- FATF (2008), Proliferation Financing Report, available at: www.fatf-gafi.org/media/fatf/documents/reports/Typologies%20Report%20on%20Proliferation%20Financing.pdf. -- FATF (2008), Revised Mandate 2008-2012, available at: www.fatf-gafi.org/media/fatf/documents/reports/2007-2008%20ENG.pdf. -- FATF (2009), Vulnerabilities of Casinos and the Gaming Sector, available at: www.fatf-gafi.org/media/fatf/documents/reports/Vulnerabilities%20of%20Casinos%20and%20Gaming%20Sector.pdf. -- FATF (2010), Global Money Laundering & Terrorist Financing Threat Assessment: A view of how and why criminals and terrorists abuse finances, the effect of this abuse and the steps to mitigate these threats, available at: www.coe.int/t/dghl/monitoring/moneyval/web_ressources/FATF_GTA2010.pdf. -- FATF (2010), Combating Proliferation Financing, A Status Report on Policy Development and Consultation, available at: www.fatf-gafi.org/media/fatf/documents/reports/Status-report-proliferation-financing.pdf. -- FATF (2010), Money Laundering and Terrorist Financing in the Securities Sector, available at: www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingandterroristfinancinginthe securitiessector.html. -- FATF (2010), Report on Money Laundering Using Trust and Company Service Providers, available at: www.fatfgafi.org/media/fatf/documents/reports/Money%20Laundering%20Using%20Trust%20and%20Company%20Service%20Providers.pdf. -- FATF (2010), The Review of the Standards - Preparation for the 4th Round of Mutual Evaluation: Second Public Consultation, available at: www.fatf-gafi.org/media/fatf/documents/publicconsultation/Second%20Public%20consultation%20document.pdf. -- FATF (2011), Annual Report, 2010-2011, available at: www.fatf-gafi.org/media/fatf/documents/reports/FORMATTED%20ANNUAL%20REPORT%20FOR%20PRINTING.pdf. -- FATF (2011), Consultation on the Proposed Changes to the FATF Standards, Compilation of Responses from the Financial Sector, Part I, available at: www.fatf-gafi.org/media/fatf/documents/publicconsultation/First%20public%20consultation%20document%20responses%20financial%20sector%20part%201.pdf. -- FATF (2011), Laundering the Proceeds of Corruption, available at: www.fatf-gafi.org/media/fatf/documents/reports/Laundering%20the%20Proceeds%20of%20Corruption.pdf. -- FATF (2011), The Review of the Standards - Preparation for the 4th Round of Mutual Evaluation: Second Consultation Paper, available at: www.fatf-gafi.org/media/fatf/documents/publicconsultation/Second%20public%20consultation%20document.pdf. -- FATF (2012), The International Co-operation Review Group, ICRG (from 2007), available at: www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/moreabouttheinternational co-operationreviewgroupicrg.html
Abstract:
FATF (2012), International Standards on Combating the Money Laundering and the Financing pf Terrorism & Proliferation - the FATF Recommendations, available at: www.fatf-gafi.org/topics/mutualevaluations/key/internationalstandardsoncombatingmoneylaunderingandthefinancingofterrorismproliferation-thefatfrecommendations.html. -- FATF (2012), Media Narrative, available at: www.fatf-gafi.org/media/fatf/documents/Press%20handout%20FATF%20Recommendations%202012.pdf. -- FATF (2012), Methods & Trends, available at: www.fatf-gafi.org/topics/methodsandtrends. -- Federal Financial Institutions Examination Council (1986), Money Laundering Control Act of 1986, available at: www.ffiec.gov/bsa_aml_infobase/documents/regulations/ML_Control_1986.pdf. -- Financial Crimes Enforcement Network (2010), Department of the Treasury Financial Crimes Enforcement Network, available at: www.fincen.gov/statutes_regs/guidance/pdf/fin-2010-a001.pdf. -- Financial Services Authority (2000), A New Regulator for the New Millennium, available at: www.fsa.gov.uk/pubs/policy/p29.pdf. -- Financial Services Authority (2009), FSA Scale and Impact of Financial Crime Project - Impacts of Financial Crimes and Amenability to Control by the FSA: Proposed Framework for Generating Data in a Comparative Manner, available at: www.fsa.gov.uk/pubs/other/scale_and_impact_paper.pdf. -- Fleming, Matthew H. (2009), FSA's Scale & Impact of Financial Crime Project (Phase One): Critical Analysis, available at: www.fsa.gov.uk/pubs/occpapers/op37.pdf. -- G7 Summit (1989), G7 Heads of State Summit Communiqué, available at: www.g7.utoronto.ca/summit/1989paris/communique/drug.html. -- G7/8 Summit (1990), Houston Economic Declaration, available at: www.g8.utoronto.ca/summit/1990houston/declaration.html. -- G7 Summit (1991), Economic Declaration: Building World Partnership, available at: www.g8.utoronto.ca/summit/1991london/communique/index.html. -- G7 Summit (1994), Cooperation against Transnational Crime and Money - Laundering, available at: www.g8.utoronto.ca/summit/1994naples/communique/crime.html. -- G7 Summit (1998), The Birmingham Summit, available at: www.g8.utoronto.ca/summit/1998birmingham/finalcom.htm. -- G7 Summit (2001), Meeting Statement of the G7 Finance Ministers and Central Bank Governors, available at: www.g8.utoronto.ca/finance/fm100601.htm. -- G7 Summit (2002), Statement of G7 Finance Ministers and Central Bank Governors, available at: www.g8.utoronto.ca/finance/fm020902.htm#action. -- G7 Summit (2002), Statement of G7 Finance Ministers, available at: www.g8.utoronto.ca/finance/fm061502.htm. -- G8 Summit (2002), The Kananaskis Summit Chair's Summary, available at: http://www.canadainternational.gc.ca/g8/summit-sommet/2002/chairs_summary-conclusion_presidence.aspx?lang=eng&view=d. -- G8 Summit (2002), The G8 Global Partnership Against the Spread of Weapons and Materials of Mass Destruction, available at: www.g7.utoronto.ca/summit/2002kananaskis/arms.html. -- Gabe, Jonathan (ed.) (1995), Medicine, Health and Risk: Sociological Approaches, Oxford: Blackwell
Abstract:
Gonzalez, Maria and Alfred Schipke (2011), 'Bankers on the Beach', available at: www.imf.org/external/pubs/ft/fandd/2011/06/gonzalez.htm. -- Gray, Joanna (2009), 'Is it time to highlight the limits of risk-based financial regulation?', Capital Markets Law Journal, 4 (1), 50-62. -- Haas, Peter M. (1998), 'Compliance theories, choosing to comply: theorizing from International Relations and Comparative Politics', in Dinah Shelton (ed), Commitment and Compliance, Oxford: Oxford University Press, pp. 43-64. -- Hood, Christopher, Henry Rothstein, and Robert Baldwin (2001), The Government of Risk: Understanding Risk Regulation Regimes, Oxford: Oxford University Press. -- Hutter, Bridget M. (2005), 'The Attractions of Risk-based Regulation: accounting for the emergence of risk ideas in regulation', in Pearl Eliadis, Margaret M. Hill and Michael Howlett (eds), Designing Government: From Instruments to Governance, Montreal: McGill-Queen's University Press. -- International Monetary Fund (2004), Global Financial Stability Report: Market Developments and Issues, available at: www.imf.org/External/Pubs/FT/GFSR/2004/02/index.htm. -- International Monetary Fund (2005), Offshore Financial Centers: The Assessment Program - A Progress Report Supplementary Information, available at: www.imf.org/external/np/pp/eng/2005/022505a.pdf. -- International Monetary Fund (2008), Executive Board Integrates the Offshore Financial Center Assessment Program with the FSAP, available at: www.imf.org/external/np/sec/pn/2008/pn0882.htm. -- International Monetary Fund (2011), Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Report on the Review of the Effectiveness of the Program, available at: www.imf.org/external/np/pp/eng/2011/051111.pdf. -- International Monetary Fund Fact Sheet (2011), The IMF and the Fight Against Money Laundering and the Financing of Terrorism, available at: www.imf.org/external/np/exr/facts/aml.htm. -- International Monetary Fund Survey Online (2009), IMF Urges Rethink of How to Manage Global Systemic Risk, available at: www.imf.org/external/pubs/ft/survey/so/2009/pol030609a.htm. -- Jacobson, Harold K. and Edith Weiss Brown (1995), 'Strengthening compliance with international environmental accords: preliminary observations from a collaborative project', Global Governance, 1 (2), 119-48. -- Johnston, R. Barry, and Oana M. Nedekescu (2006), 'The Impact of Terrorism on Financial Markets, 13', Journal of Financial Crime, 7, 18-19. -- Kadi, Yassin Abdullah (2008), 'Opinion of Advocate General Poiares Maduro: Case C-402/05 P', available at: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:62005CC0402:EN:HTML. -- Kar, Dev and Sarah Freitas (2011), 'Illicit Financial Flows from Developing Countries Over the Decade Ending 2009', available at: www.gfintegrity.org/storage/gfip/documents/reports/IFFDec2011/illicit_financial_flows_from_developing_countries_over_the_decade_ending_2009.pdf. -- Katselli Proukaki, Elena (2010), The Problem of Enforcement in International Law: Countermeasures, the Non-Injured State and the Idea of International Community, London and New York: Routledge. -- Keohane, Robert (1995), 'Reciprocity in International Relations', International Organization, 40 (1), 1-27. -- Ku, Charlotte and Paul F. Diehl (2009), International Law: Classic and Contemporary Readings, Boulder, CO: Lynne Rienner Publishers. -- Kyriakos-Saad, Nadim (2005), 'The Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard', available at: www.imf.org/external/np/leg/amlcft/eng/pdf/cdmfl_v3.pdf
Abstract:
Lipsky, John (2007), 'The global economy and financial markets: where next?', speech given at the Social Democratic Party Caucus, Berlin, Germany, 20 June. -- Markham, Jerry W. (2006), 'Mutual Funds Scandals - Comparative Analysis of the Role of Corporate Governance in the Regulation of Collective Investments', Hastings Business Law Journal, 3 (1), Florida International University Legal Studies Research Paper No. 10-55, available at: ssrn.com/abstract=1706317. -- Min Zhu, Deputy (2012), 'Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)', available at: www.imf.org/external/np/leg/amlcft/eng. -- Mitchell, B. Ronald (2001), 'Institutional Aspects of Implementation, Compliance, and Effectiveness', in Urs Luterbacher and Detlef Sprinz (eds), International Relations and Global Climate Change, Cambridge, MA: MIT Press, pp. 221-44. -- OECD Observer (1999), Ten years of combating money laundering, available at: www.oecdobserver.org/news/archivestory.php/aid/63/Ten_years_of_combating_money_laundering.html. -- Offshore Financial Centers (2000), Offshore Financial Centers: The Role of the IMF, available at: www.imf.org/external/np/mae/oshore/2000/eng/role.htm. -- Pieth, Mark and Gemma Aiolfi (2003), 'Anti-Money Laundering: Leveling the Playing Field', available at: www.baselgovernance.org/fileadmin/docs/pdfs/Publications/Money_Laundering_Levelling.pdf. -- Raustiala, Kal and Anne Marie Slaughter (2002), 'International Law, International Relations and Compliance', in Walter Carineas, Thomas Risse and Beth Simmons (eds), Handbook of International Relations, London: SAGE Publications, pp. 538-41. -- Sarkar, Hiren and M. Aynul Hasan (2001), 'Impact of corruption on the efficiency of investment: evidence from a cross-country analysis', Asia-Pacific Development Journal, 8 (2), 112-14. -- Schott, Paul Allan (2006), 'Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism', available at: http://siteresources.worldbank.org/EXTAML/Resources/396511-1146581427871/Reference_Guide_AMLCFT_2ndSupplement.pdf. -- Schuermann, Til, John Kambhu and Kevin J. Stiroh (2007), 'Hedge Funds, Financial Intermediation, and Systemic Risk', Economic Policy Review, 13 (3), 1-18. -- Schwarcz, Stephen L. (2008), 'Systemic Risk', Duke Law School Legal Studies Paper No. 163, Volume 97, No. 1, available at: ssrn.com/abstract=1008326. -- Shelton, Dinah (2003), Commitment and Compliance, The Role of Non-Binding Norms in the International Legal System, New York: Oxford University Press. -- Shepherd, Kevin L. (2009) 'Guardians at the Gate: the gatekeeper initiative and the risk-based approach for transactional lawyers', Real Property, Trust and Estate Law Journal, 43, 608-71. -- Simmons, A. Beth (1998), 'Compliance with International Agreements', Annual Review of Political Sciences, 1, 75-93. -- Soros, George and Judy Woodruff (2008), The Financial Crisis: An Interview with George Soros, The New York Review of Books, available at: www.globalty.net/The%20Financial%20Crisis%20An%20Interview%20with%20George%20Soros%20-%20The%20New%20York%20Review%20of%20Books.htm. -- Stein, Jana von (2010), 'International Law: Understanding Compliance and Enforcement, International Studies Encyclopedia', available at: www-personal.umich.edu/~janavs/vonstein-compendium.pdf. -- The Task Force (2010), New GFI Report Finds Illicit Capital Flight out of India US $462 Billion, available at: www.financialtaskforce.org/about/overview. -- Tax Justice Network (2008), A third to a half of the world's tax havens in Europe?, available at: taxjustice.blogspot.co.uk/2008/11/third-to-half-of-worlds-tax-havens-in.html
Abstract:
Recommended readings (Machine generated): Bank Secrecy Act (1970), 'Federal Crime of Money Laundering', available at: www.law.cornell.edu/uscode/text/18/part-I/chapter-95. -- Barker, Craig (2004), 'Mechanisms to Create, Support Conventions, Treaties and Other Responses', available at: www.eolss.net/EolssSampleChapters/C14/E1-44-01/E1-44-01-TXT-03.aspx. -- Bartlett, Brent, L. (2002), The Negative Effects of Money Laundering on Economic Development, available at: www.apgml.org/issues/docs/30/Negative%20effects%20of%20ML%20on%20Econ%20Development_Secretariat%20summary.pdf. -- Black, Dr. Julia (2004), 'The Development of Risk Based Regulation in Financial Services: Canada, the UK and Australia: A Research Report', available at: http://www.lse.ac.uk/collections/law/staff%20publications%20full%20text/black/risk%20based%20regulation%20in%20financial%20services.pdf. -- Black, Julia (2008), 'Forms and Paradoxes of Principles Based Regulation', available at: http://eprints.lse.ac.uk/23103/1/WPS2008-13.pdf. -- Brunnermeier, Markus, Andrew Crockett, Charles Goodhart, D. Persaud, Avinash and Hyun Shin (2009), 'The Fundamental Principles of Financial Regulation: Preliminary Conference Draft', available at: www.princeton.edu/~markus/research/papers/Geneva11.pdf. -- Camdessus, M. (1998), 'Money Laundering: The Importance of International Countermeasures', speech made at the Plenary Meeting of the FATF, Washington, February 10. -- Caruana, Jaime (2008), 'IMF: Offshore Financial Centers Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program', available at: www.imf.org/external/np/pp/eng/2008/050808.pdf. -- Chatain, Pierre-Laurent, John McDowell, Cedric Mousset, Paul Allan Schott and Emile Van Der Does (2009), Preventing Money Laundering & Terrorist Financing: A Practical Guide for Supervisors, Washington DC: World Bank. -- Civic Impulse, LLC (2008), S.2956 (110th): Incorporation Transparency and Law Enforcement Assistance Act, available at: www.govtrack.us/congress/bills/110/s2956/text. -- Corral, Luis U. (2010), 'Global threats and challenges for financial institutions', speech given to the Association of Banks in Singapore (ABS), Singapore, 16 March. -- Counterparty Risk Management Policy Group (2005), Toward Greater Financial Stability: A Private Sector Perspective, available at: www.crmpolicygroup.org/crmpg2/docs/CRMPG-II.pdf. -- Dowd, Kevin (2009), 'Moral Hazard and the Financial Crisis', Cato Journal, 29 (1), 141-66. -- Electronic Privacy Information Center (2001), USA Patriot Act (H.R. 3162), available at: http://epic.org/privacy/terrorism/hr3162.html. -- FATF (1996), FATF-VII Report on Money Laundering Typologies, available at: www.apgml.org/frameworks/docs/5/FATF%20Typologies%20rpt%201995-96.pdf. -- FATF (2000), Report of the FATF on Non-Cooperative Countries or Territories, available at: www.fatf-gafi.org/media/fatf/documents/reports/Initial%20Report%20on%20NCCTs%2002_2000.pdf. -- FATF (2000), Report on Typologies, 1999-2000, available at: www.apgml.org/frameworks/docs/5/FATF%20Typologies%20rpt%201999-2000.pdf. -- FATF (2002), Financial Action Task Force on Money Laundering: Review of the FATF forty recommendations (2002): consultation paper, available at: www.step.org/pdf/FATFReviewof40 Recommendations.pdf?link=contentMiddle. -- FATF (2003), FATF 40 Recommendations, available at: www.pszaf.hu/data/cms2048621/FATF40.pdf. -- FATF (2003), Report on Money Laundering Typologies, 2003-2004, available at: www.apgml.org/frameworks/docs/5/FATF%20Typologies%20Rpt%202003-04.pdf
Abstract:
Samuel McSkimming (2010), 'Trade-Based Money Laundering: Responding to an Emerging Threat', Deakin Law Review, 15 (1), 37-63 -- Peter Reuter and Edwin M. Truman (2004), 'Money Laundering: Methods and Markets', in Chasing Dirty Money: The Fight Against Money Laundering, Chapter 3, Washington, DC: Peterson Institute for International Economics, 25-43, references
Abstract:
Tax Justice Network (2007), Identifying Tax Havens and Offshore Finance Centres, available at: www.taxjustice.net/cms/upload/pdf/Identifying_Tax_Havens_Jul_07.pdf. -- Thompson, Alexander (2009), 'The rational enforcement of international law: solving the sanctioners' dilemma', International Theory, 1 (2), 307-21. -- Unger, Brigitte (2007), The Scale and Impacts of Money Laundering, Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing. -- Unger, Brigitte (2009), 'Money laundering - a newly emerging topic on the international agenda', Review of Law and Economics, 5 (3), 807-19. -- United Nations (1999), International Convention for the Suppression of the Financing of Terrorism, available at: www.un.org/law/cod/finterr.htm. -- United Nations Office on Drugs and Crime (2011), Estimating Illicit Financial Flows resulting from Drug Trafficking and other Transnational Organized Crimes, available at: www.unodc.org/documents/data-and-analysis/Studies/Illicit_financial_flows_2011_web.pdf. -- United Nations Security Council (2006), Resolution 1718, available at: www.iaea.org/newscenter/focus/iaeadprk/unscres_14102006.pdf. -- United Nations Security Council (2006), Resolution 1737, available at: www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/Iran%20SRES%201737.pdf. -- United Nations Security Council (2008), Resolution 1803, available at: www.iaea.org/newscenter/focus/iaeairan/unsc_res1803-2008.pdf. -- United Nations Security Council (2009), Resolution 1874, available at: www.treasury.gov/resource-center/sanctions/Documents/1874.pdf. -- United Nations Security Council (2010), Resolution 1929, available at: www.iaea.org/newscenter/focus/iaeairan/unsc_res1929-2010.pdf. -- United States Department of State (2012), 2012 International Narcotics Control Strategy Report, available at: www.state.gov/j/inl/rls/nrcrpt/2012/index.htm. -- United States Department of State (2012), 2012 International Narcotics Control Strategy Report: Volume II, Money Laundering and Financial Crimes, available at: www.state.gov/j/inl/rls/nrcrpt/2012/vol2/index.htm. -- United States Department of the Treasury (2002), G7 Combating the Financing of Terrorism: First Year Report, available at: www.treasury.gov/press-center/press-releases/Pages/po3474.aspx. -- Victor, David G. (2000), 'Enforcing International Law: implications for an effective global warming regime', Duke Environmental Law & Policy Forum, 10, 147-84. -- Wehberg, Hans (1959), 'Pacta Sunt Servanda', The American Journal of International Law, 53 (4), 775-86. -- Weld, B. Jean (2011), 'Current International Money Laundering Trends and Anti-Money Laundering Co-Operation Measures', Resource Material Series No. 83, UNAFEI: Fuchu, Tokyo, Japan. -- Wilmarth, Arthur E., Jr. (2009), 'Where Were the Watchdogs?, Systemic Risk and the Breakdown of the Financial Governance, Testimony of Robert E., Litan, Senate Committee on Homeland Security and Governmental Affairs', available at: www.imf.org/external/pubs/ft/survey/so/2009/POL030609A.htm. -- Wolfe, Gary S. (2007), 'Tax Haven Abuse: (Wyly Case) (Beneficial Ownership under Anti-Money Laundering Laws)', available at: http://gswlaw.com/irsblog/2007/12/05/tax-haven-abuse-wyly-case-beneficial-ownership-under-anti-money-laundering-laws
Abstract:
World Economic Forum (2011), Global Risks 2011 Sixth Edition: An initiative of the Risk Response Network, available at: http://reports.weforum.org/wp-content/blogs.dir/1/mp/uploads/pages/files/global-risks-2011.pdf. -- Yepes, Concepcion Verdugo (2011), 'Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis', available at: www.imf.org/external/pubs/ft/wp/2011/wp11177.pdf. -- Young, Oran R. (1994), International Governance: Protecting the Environment in a Stateless Society, Ithaca: Cornell University Press. -- Young, Oran R. (1999), Governance in World Affairs, Ithaca: Cornell University Press. -- Lucia Dalla Pellegrina and Donato Masciandaro (2009), 'The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View', Review of Law and Economics, 5 (2), 931-52 -- David Chaikin (2009), 'Risk-Based Approaches to Combating Financial Crime', Journal of Law and Financial Management, 8 (2), December, 20-27 -- Andrew Proctor (2005), 'Supporting a Risk-Based Anti-Money Laundering Approach Through Enforcement Action', Journal of Financial Regulation and Compliance, 13 (1), 10-14 -- Dionysios S. Demetis and Ian O. Angell (2007), 'The Risk-Based Approach to AML: Representation, Paradox, and the 3rd Directive', Journal of Money Laundering Control, 10 (4), 412-28 -- Louis de Koker (2009), 'Identifying and Managing Low Money Laundering Risk: Perspectives on FATF's Risk-Based Guidance', Journal of Financial Crime, 16 (4), 334-52 -- Navin Beekarry (2011), 'The International Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Strategy: A Critical Analysis of Compliance Determinants in International Law', Northwestern Journal of International Law and Business, 31 (1), January, 137-93 -- Andrew Haynes (2008), 'Money Laundering: From Failure to Absurdity', Journal of Money Laundering Control, 11 (4), 303-19 -- Jackie Johnson (2008), 'Third Round FATF Mutual Evaluations Indicate Declining Compliance', Journal of Money Laundering Control, 11 (1), 47-66 -- Robin Sykes (2007), 'Some Questions on the FATF 40+9 and the Methodology for Assessing Compliance with the FATF 40+9 Recommendations', Journal of Banking Regulation, 8 (3), May, 236-43 -- Jackie Harvey (2008), 'Just How Effective is Money Laundering Legislation?', Security Journal, 21 (3), July, 189-211 -- J.C. Sharman (2009), 'The Bark is the Bite: International Organizations and Blacklisting', Review of International Political Economy, 16 (4), October, 573-96 -- Joras Ferwerda (2009), 'The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?', Review of Law and Economics, 5 (2), 903-29 -- Richard K. Gordon (2011), 'Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing', Duke Journal of Comparative and International Law, 21, 503-65 -- Eleni Tsingou (2005), 'Global Governance and Transnational Financial Crime: Opportunities and Tensions in the Global Anti-Money Laundering Regime', Centre for the Study of Globalisation and Regionalisation Working Paper No. 161/05, May, University of Warwick, 1-25 -- Rainer Hülsse and Dieter Kerwer (2007), 'Global Standards in Action: Insights from Anti-Money Laundering Regulation', Organization, 14 (5), September, 619-36
Note:
The recommended readings are available in the print version, or may be available via the link to your library's holdings
DOI:
10.4337/9781784714086
URL:
Deutschlandweit zugänglich
URL:
Deutschlandweit zugänglich
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