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Anti-money Laundering and Counter-terrorism Financing Law and Policy: Showcasing Australia de Anne Imobersteg Harvey

Anti-money Laundering and Counter-terrorism Financing Law and Policy: Showcasing Australia: Nijhoff Law Specials, cartea 97

Autor Anne Imobersteg Harvey
en Limba Engleză Paperback – 26 iun 2019
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.
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Specificații

ISBN-13: 9789004359093
ISBN-10: 9004359095
Pagini: 276
Dimensiuni: 155 x 235 mm
Greutate: 0.57 kg
Editura: Brill
Colecția Brill | Nijhoff
Seria Nijhoff Law Specials

Cuprins

List of Tables
Abbreviations and Acronyms
1 Introduction
1.1From Organised Crime to Money Laundering
1.2 From Anti-money Laundering to Counter-terrorism Financing
1.3 Protecting Fundamental Rights
2aml/ctf Legislation in the International Context
2.1 The Problem
2.1.1What is Organised Crime?
2.2 The Strategies
2.2.1Depriving Criminal Organisation of the Profit of Their Crimes
2.2.2Making it an Offence to Participation in a Criminal Organisation
2.3 The Response: Towards Comprehensive aml Legislation
2.3.1The 1970s
2.3.2The 1980s
2.3.3The 1990s
2.3.4The 2000s
2.3.5The 2010s
2.3.6Two Different Approaches
2.4 The International Players
2.4.1The G-7, the unsc and the fatf
2.4.2The Financial Intelligence Units (FIU) and the Egmont Group
2.4.3The Private Sector and the Wolfsberg Group
2.5 Confiscation and Assets Sharing
2.5.1Confiscation
2.5.2Assets Sharing
2.6 Conclusion
3A New Crime Type: Defining Money Laundering
3.1 Introduction
3.2 Defining Money Laundering
3.2.1The Predicate Offence
3.2.2Money Laundering, an Offence sui generis
3.3 The Fault Elements
3.3.1Knowledge vs Belief
3.3.2Value of the Assets
3.3.3Knowledge vs Recklessness and Negligence
3.3.4Negligence
3.4 The Physical Elements
3.4.1Possession vs no. Intent to Launder Money
3.4.2The Risk Factor as a Physical Element of the Offence
3.4.3The Subsidiary Offence
3.5 Corporate Liability
3.6 Penalties
3.6.1Legal Exemptions
3.7 Conclusion
4Money Laundering Post-9/11: Defining Terrorism Financing
4.1 Introduction
4.2 The fatf Special Recommendations on Terrorism Financing
4.2.1Introduction
4.2.2Difficulties in Implementing SR vi, vii, viii and ix
4.2.3Conclusion
4.3 Defining a Terrorist Act
4.3.1Under the Nine Terrorism Conventions
4.3.2Under the uncft and the Code
4.4 Defining Financing
4.4.1Financing Terrorism
4.4.2Financing a Terrorist
4.4.3Financing – Providing Support to – a Terrorist Organisation
4.4.4Under the Charter of the United Nations Act 1945
4.5 Penalties
4.6 Conclusion
4.6.1Contrasting Australia’s aml/ctf Legislation with International Treaties
4.6.2Contrasting aml Legislation with ctf Laws
5The Proscription of Terrorist Organisations and the Implementation of ctf unscrs
5.1 Introduction
5.2 Proscription of Terrorist Organisations under the Code
5.2.1Terrorist Organisations
5.2.2Prescription Regime
5.3 Proscription of Terrorist Organisations under cotuna
5.3.1unscr 1267
5.3.2Weapons of Mass Destruction
5.3.3North Korea
5.3.4Iran
5.3.5Requirements for Listing under cotuna
5.4 Delisting and Review Procedures
5.4.1Under the Code
5.4.2Delisting under cotuna
5.4.3 Lessons from Kadi and ompi/pmoi
5.5 Effects of the Listings
5.6 Conclusion
5.6.1Focus on Organisations
5.6.2Breadth of Legislation
5.6.3Restricted Judicial Review
5.6.4A Way Ahead
6Appraising aml/ctf Legislation in the International Context
6.1 Introduction
6.2 Questioning the Rationale of the aml/ctf Apparatus
6.2.1From Carpet-bombing Legislation to Risk-based Supervision
6.2.2A Costly Machinery
6.2.3Terrorism Financing, a Type of Money Laundering?
6.2.4A Different Approach is Needed
6.2.5Beyond Crime Control
6.3 Money Laundering and Terrorism Financing (Legislation) as a Threat to Democracy?
6.3.1The Influence of Soft Law in the Legislative Process
6.3.2A Different Type of Law Enforcement
6.3.3Erosion of Criminal Law Principles
6.4 What Democracy?
Bibliography
Index

Notă biografică

Anne Imobersteg Harvey worked for several years for the Swiss Ministry of Justice in the development of AML legislation. She was awarded a PhD (2015) by the University of Western Australia for her thesis on organised crime and terrorism.