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洗钱行为和金融犯罪的法律规管

论文作者:留学生论文论文属性:ppt登出时间:2010-12-20编辑:anterran点击率:4307

论文字数:12435论文编号:org201012201122177528语种:英语 English地区:英国价格:免费论文

附件:20101220112217808.ppt

关键词:Criminal LawLEGALMONEY LAUNDERINGFINANCIAL CRIME

LEGAL AND REGULATORY ASPECTS OF MONEY LAUNDERING AND FINANCIAL CRIME
Lecture 1
英国留学生论文Joanna Gray LL.B., LL.M. , Professor of Financial Regulation in Newcastle Law School, University of Newcastle upon Tyne, UK.
The Nature of “Crime” and “Criminal Law”
Taxonomy of a Legal System such as India or UK :
  -Criminal Law
 
  -Civil Law

 https://www.51lunwen.org/uk/ -Regulatory Law (Statute Based rather  than common law)
Special features of Criminal Law
Trial process

Evidence Rules

Use of juries (UK)

Special features of Criminal Law
Stricter rules of construction in face of legal uncertainty

Sanctions more punitive – deterrent rather than remedial

Human Rights constraints (in UK) apply more rigorously
The Multiple Meanings of Financial Crime
Theft (obtaining money or property by deception) – combination of crime and property has always caused lawyers headaches

Illegal or Sharp Practice – according to whose “moral compass” should the law judge this issue?
Civil law parallels possible for reparation where criminal offences of fraud committed include :
Deceit
Fraudulent Misrepresentation
Setting aside contract as vitiated by fraud
Breach of Fiduciary Duty
Misfeasance in Public office
Conversion
Specific False accounting offences littered throughout companies legislation

Fraudulent Trading – an Insolvency context for fraud

 Tax Evasion

Fraudulent claims for subsidies/entitlements

Corruption – see OECD Convention on Bribery and Corruption  see Blackboard International Standards
Of course many other crimes are committed for pecuniary/financial motivations and require a degree of organised financing in order to commit them in first place:

E.g. People trafficking, counterfeiting, drugs offences, etc etc
Organised crime causes social and economic harm estimated at £20 billion to communities in Britain each year.
The UK - and British interests overseas - face an enduring terrorist menace that is historically unique in both its scale and international dimensions. Finance is the lifeblood of these threats. Organised criminals, driven by profit, use the financial system to move money, and launder and disguise it in other types of assets.
Terrorists move funds through the financial system to promote militant ideologies, train new members, pay operatives, acquire weapons, stage attacks and sometimes carry out ostensibly legitimate activities to provide a veil of legitimacy for essentially terrorist organisations. ………..
For it to be successful, the financial challenge to crime and terrorism must involve law-makers, legitimate businesses in the financial sector and law enforcement agencies. Given that the financial system, organised crime and terrorism are global in their reach, so the financial challenge must also be global. Just as there must be no hiding place for criminals and terrorists, so there can be no hiding place for those who profit from organised crime or fund terrorist activities.
(FEB 2007 : UK Government HM Treasury Document :The Financial Challenge to Crime and Terrorism )
“…The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as 论文英语论文网提供整理,提供论文代写英语论文代写代写论文代写英语论文代写留学生论文代写英文论文留学生论文代写相关核心关键词搜索。

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