National and International Anti-Money Laundering Law

Developing the Architecture of Criminal Justice, Regulation and Data Protection
1. Auflage 2020
ISBN: 978-1-78068-954-8
Verlag: Intersentia Ltd

Buch, Englisch, 1036 Seiten, Gewicht: 1750 g

This book is complemented by a free, interactive version available on IntersentiaOnline. Read it here.

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 data protection 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.

The results of this collaborative research project 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 shape of criminal proceedings, the function of Financial Intelligence Units and supervisory authorities, the aims of private sector involvement and the scope of public-private information sharing. 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.

With contributions by Giovanna Amato (Max Planck Institute), Ana Carolina Carlos de Oliveira (Max Planck Institute), Liliya Gelemerova (University of Manchester), Michael Levi (Cardiff University), Jean-Baptiste Maillart (Max Planck Institute) and Benjamin Vogel (Max Planck Institute).

Autoren/Hrsg.

Weitere Mitwirkende

Vogel, Benjamin

Maillart, Jean-Baptiste

Fachgebiete

• Rechtswissenschaften Strafrecht Nebenstrafrecht (einschl. Wirtschafts- und Medienstrafrecht)
• Rechtswissenschaften Ausländisches Recht Common Law (UK, USA, Australien u.a.)
• Rechtswissenschaften Ausländisches Recht Westeuropa, Südeuropa
• Rechtswissenschaften Ausländisches Recht Schweiz
• Rechtswissenschaften Strafrecht Kriminologie, Strafverfolgung
• Rechtswissenschaften Internationales Recht und Europarecht Europarecht Europäisches Straf- und Strafverfahrensrecht

Inhaltsverzeichnis

Prelim Table of Contents
Acknowledgements
Questionnaire
List of Abbreviations

1.Introduction
2. The Anti-Money Laundering Architecture of the FATF1
Jean-Baptiste Maillart

3. The Anti-Money Laundering Architecture of the European Union
Jean-Baptiste Maillart

4. The Anti-Money Laundering Architecture of Germany
Benjamin Vogel

5. The Anti-Money Laundering Architecture of Italy
Giovanna Amato

6.The Anti-Money Laundering Architecture of Spain
Ana Carolina Carlos de Olivera

7. The Anti-Money Laundering Architecture of Switzerland
Jean-Baptiste Maillart

8. The Anti-Money Laundering Architecture of the United Kingdom
Michael Levi and Liliya Gelemerova

9. Comparative Report

10. Conclusions and Recommendations

Über Autor(innen)

Maillart, Jean-Baptiste
Jean-Baptiste Maillart: Research fellow at the Max Planck Institute. He holds law degrees from the
University of Paris I Pantheon-Sorbonne, the Geneva Academy of International Humanitarian Law and Human Rights, and the University of Geneva. His PhD thesis analysed the challenges of the territoriality principle in the context of cybercrime. He is a former fellow of the Swiss National Science Foundation.

Vogel, Benjamin
Benjamin Vogel: Head of the research group on illicit fi nancial fl ows at the Max Planck Institute
and, since 2013, in charge of the Institute ’ s desk on English criminal law. He holds law degrees from the Universities of Potsdam, Paris X and Cambridge. He is currently working on his habilitation; his research focuses on comparative law, criminal law theory, fi nancial crime, and supranational security law.