Combating money laundering in Africa : dealing with the problem of PEPs
著者
書誌事項
Combating money laundering in Africa : dealing with the problem of PEPs
E. Elgar, c2020
- : cased
大学図書館所蔵 全1件
  青森
  岩手
  宮城
  秋田
  山形
  福島
  茨城
  栃木
  群馬
  埼玉
  千葉
  東京
  神奈川
  新潟
  富山
  石川
  福井
  山梨
  長野
  岐阜
  静岡
  愛知
  三重
  滋賀
  京都
  大阪
  兵庫
  奈良
  和歌山
  鳥取
  島根
  岡山
  広島
  山口
  徳島
  香川
  愛媛
  高知
  福岡
  佐賀
  長崎
  熊本
  大分
  宮崎
  鹿児島
  沖縄
  韓国
  中国
  タイ
  イギリス
  ドイツ
  スイス
  フランス
  ベルギー
  オランダ
  スウェーデン
  ノルウェー
  アメリカ
注記
Includes bibliographical references (p. 278-283) and index
内容説明・目次
内容説明
This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
Professor John Hatchard draws on numerous recent examples from Africa and beyond, arguing that a three-pronged approach is required to address the issues surrounding money laundering by PEPs; there must be action at the national, transnational, and corporate levels. Taking a forward-thinking perspective, he reviews the strategies which would make this approach effective and offers suggestions for their further enhancement. Professor Hatchard also provides an in-depth analysis of the different money laundering techniques used in African countries and suggests how constitutions, financial intelligence units, asset recovery mechanisms, and the African Court of Justice and Human Rights can be utilised to tackle the problem. The book concludes that while challenges remain, there is cause for optimism that money laundering by African PEPs can be addressed successfully.
This book will be of interest to academics and students of law, particularly those focusing on financial law, corruption, and economic crime. Containing a wealth of practical case studies, it will also be beneficial for legal practitioners, policymakers, public officials, and civil society organisations.
目次
Contents: Preface: Hope For The Future? Part I: Setting The Scene 1. Money Laundering Challenges In The African Context: Constitutions, Law, Politics And Economics 2. PEPs And The Money Laundering Process In The African Context Part II: The Global And Africa-Specific Strategies Designed To Combat Money Laudering 3. The International And Africa-Specific AML-Related Instruments 4. PEPs, FATF And The African FATF-Style Regional Bodies Part III: Developing And Maintaining Effective AML Strategies In African States 5. PEPs And The Role Of Financial Intelligence Units (FIUs) And Regulators 6. PEPs And Constitutions As AML Instruments 7. Preventing Money Laundering By PEPs: The Constitutional Role Of The Auditor General 8. PEPs, Constitutions And Investigating Money Laundering 9. Prosecuting PEPs 10. Asset recovery in the African context 11. PEPs and the use and abuse of the constitutional power Part IV: PEPs And Transnational AML Initiatives 12. 'Know Your Beneficial Owner': PEPs And Beneficial Ownership Transparency 13. Combating Money Laundering By PEPs: The Private Sector And The 'Reveal All' Approach 14. PEPs, Money Laundering And The African Court Of Justice And Human And Peoples' Rights 15. Hope For The Future: Dealing With PEPs, Towards Enhancing AML Strategies In African Countries Index
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