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… Mehr zeigen 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. Weniger zeigen

neu 48,00 € -35 %*

30,99 €

Gebundene Ausgabe | Exzellent

Nur noch 1 verfügbar!

Versandbereit in 2-3 Werktagen

zzgl.

Nur noch 1 verfügbar!

Versandbereit in 2-3 Werktagen

zzgl.

Handgeprüfte Gebrauchtware

Bis zu 50 % günstiger als neu

Der Umwelt zuliebe

* Spare 35 % gegenüber Neuware

Mehr Info Weniger Info

Der Streichpreis bezieht sich auf den festgelegten Preis für Neuware.

Produktinformationen

Technische Daten

Erscheinungsdatum

01.05.2018

Sprache

Englisch

EAN

9783945400555

Herausgeber

Edition Faust

Serien- oder Bandtitel

Edition Faust Academic

Sonderedition

Nein

Autor

Michele Sciurba

Seitenanzahl

160

Auflage

Einbandart

Gebundene Ausgabe

Hersteller: Edition Faust in der Faust Kultur GmbH, Bergesgrundweg 3, Frankfurt, Deutschland, 60599, thamm@editionfaust.de

Warnhinweise und Sicherheitsinformationen

Informationen nach EU Data Act

Bewertungen

-.-

★★★★★

☆☆☆☆☆

Leider noch keine Bewertungen

Sicher bei rebuy kaufen

Schreib die erste Bewertung für dieses Produkt!

Wenn du eine Bewertung für dieses Produkt schreibst, hilfst du allen Kund:innen, die noch überlegen, ob sie das Produkt kaufen wollen. Vielen Dank, dass du mitmachst!

Sicher bei rebuy kaufen