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Author : Michele Sciurba
Release : 2018-10
Genre :
Kind : eBook
Book Rating : 685/5 ( reviews)
Book Synopsis Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States by : Michele Sciurba
Download or read book Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States written by Michele Sciurba. This book was released on 2018-10. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michele Sciurba
Release : 2018-05-01
Genre : Law
Kind : eBook
Book Rating : 627/5 ( reviews)
Book Synopsis Anti-Money Laundering State Mechanisms by : Michele Sciurba
Download or read book Anti-Money Laundering State Mechanisms written by Michele Sciurba. This book was released on 2018-05-01. Available in PDF, EPUB and Kindle. Book excerpt: This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.
Author : Andi Hoxhaj
Release : 2019-10-16
Genre : Law
Kind : eBook
Book Rating : 652/5 ( reviews)
Book Synopsis The EU Anti-Corruption Report by : Andi Hoxhaj
Download or read book The EU Anti-Corruption Report written by Andi Hoxhaj. This book was released on 2019-10-16. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.
Author : Patrycja Szarek-Mason
Release : 2010-03-11
Genre : Law
Kind : eBook
Book Rating : 571/5 ( reviews)
Book Synopsis The European Union's Fight Against Corruption by : Patrycja Szarek-Mason
Download or read book The European Union's Fight Against Corruption written by Patrycja Szarek-Mason. This book was released on 2010-03-11. Available in PDF, EPUB and Kindle. Book excerpt: Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.
Author : Brigitte Unger
Release : 2014
Genre : Money laundering
Kind : eBook
Book Rating : 765/5 ( reviews)
Book Synopsis The Economic and Legal Effectiveness of the European Union's Anti-money Laundering Policy by : Brigitte Unger
Download or read book The Economic and Legal Effectiveness of the European Union's Anti-money Laundering Policy written by Brigitte Unger. This book was released on 2014. Available in PDF, EPUB and Kindle. Book excerpt: Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the fight against money laundering. The analysis includes an inquiry into the national supervisory architectures, a comparison of the definitions of money laundering used in practice, a breakdown of the role of Financial Intelligence Units and a cost-benefit analysis of anti-money laundering policy. Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts in the EU, this comprehensive study will appeal to students, scholars and practitioners working in economics, banking, finance and law. Contents 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU's in the European Union - Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost Benefit Analysis 13. Summary and Conclusions
