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Financial Information in the Context of Anti-Money Laundering: Broadening the Access of Law Enforcement and Facilitating Information Exchanges
(Emerald Publishing Limited, 2020)
Purpose – This paper examines three important interrelated issues that arise in the context of
financial investigations: (i) the access of law enforcement agencies to centralised bank account
registries that have been ...
Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?
(Emerald Publishing Limited, 2021)
Purpose – Thirty years after its creation, the Financial Action Task Force (FATF) has
become a prime example of a norm-building process that transcends the traditional
avenues of public international law, while compelling ...
International regulation of virtual assets under FATF’s new standards
(Emerald Publishing Limited, 2020)
Purpose – To critically examine two significant developments for the regulation and supervision
of virtual assets and virtual assets services providers: the amendment of the Financial Action Task
Force (FATF) Recommendation ...
A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe
(Emerald Publishing Limited, 2021)
Purpose – To critically examine recent developments and proposals for the regulation and
supervision of ‘golden passport’ and ‘golden visa’ investment schemes in Europe. We argue that
FATF standards constitute an appropriate ...