The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights
Sciurba, Michele
Produktnummer:
182f43c0db57a340558a87d02df4a0f4dd
| Autor: | Sciurba, Michele |
|---|---|
| Themengebiete: | Geldwäsche Geldwäschetypologien Korruption Korruptionsbekämpfung Menschenrechte Terrorismusfinanzierung anti-money laundering corruption tax evasion terrorist financing |
| Veröffentlichungsdatum: | 31.10.2019 |
| EAN: | 9783848761890 |
| Auflage: | 1 |
| Sprache: | Englisch |
| Seitenzahl: | 205 |
| Produktart: | Kartoniert / Broschiert |
| Verlag: | Nomos |
| Untertitel: | Reform Needed? |
Produktinformationen "The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights"
This monograph deals with the progressive derogation of civil and human rights in the fight against money laundering, financing terrorists and tax evasion. The marriage of anti-money laundering (AML) and counterterrorism financing legislation has systematically expanded the scope of the authorities’ rights of enforcement and compliance. AML legislation has transformed from a punitive to a preventive system of enforcement that violates the principle of proportionality. This has resulted in a ‘catch-all’ approach that places citizens under a general blanket of suspicion without initial reasonable grounds. In addition, this monograph proposes ways and mechanisms to effectively address money laundering while maintaining fundamental human rights. It also addresses the symbiotic relationship between money laundering and political corruption based on a current analysis of the fundamental characteristics and types of AML regimes in the US, the EU, Latin America, Africa and Southeast Asia.
Sie möchten lieber vor Ort einkaufen?
Sie haben Fragen zu diesem oder anderen Produkten oder möchten einfach gerne analog im Laden stöbern? Wir sind gerne für Sie da und beraten Sie auch telefonisch.
Juristische Fachbuchhandlung
Georg Blendl
Parcellistraße 5 (Maxburg)
8033 München
Montag - Freitag: 8:15 -18 Uhr
Samstags geschlossen