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Laws, Volume 11, Issue 1

2022 February - 15 articles

Cover Story: This article describes 19 recommendations that could be adopted by the Financial Action Task Force (FATF) to fight corruption and money laundering. Regulations may be changed in a way that would force front men into cooperation agreements where they would testify against the criminals who orchestrate corrupt activities. This would be accomplished by requiring true beneficial owners to self-certify beneficial ownership whenever funds are transmitted in amounts exceeding USD 3000. Any person who "certifies" beneficial ownership but is not in fact the true beneficial owner would be forced to cooperate or face criminal penalties. The article provides guidance regarding domestic conforming legislation, answers questions, and explains the rationale for expansion of existing FATF recommendations. View this paper.
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Articles (15)

  • Article
  • Open Access
5 Citations
8,814 Views
13 Pages

18 February 2022

Carbon Capture and Storage (CCS) is a new technology considered to have the potential to decarbonise economies. However, nationally and internationally the use of CCS has also been raising concerns about its potential global risks and adverse impacts...

(This article belongs to the Special Issue Environmental Law)
  • Article
  • Open Access
10 Citations
18,687 Views
12 Pages

14 February 2022

This article will examine understandings that underpin restorative justice outcomes for participants in order to propose that restorative justice conferences may provide better outcomes for participants than the formal courts of the criminal justice...

(This article belongs to the Section Criminal Justice Issues)
  • Review
  • Open Access
16 Citations
12,365 Views
26 Pages

10 February 2022

E-commerce has progressed within Europe before, on the basis of the pre-pandemic raise, with COVID-19 determining an explosion of its evolution. The European e-commerce market is very important, linking together more than 500 million consumers. This...

(This article belongs to the Special Issue Legal-Economic Issues of Digital & Collaborative Economy)
  • Article
  • Open Access
6 Citations
6,105 Views
16 Pages

7 February 2022

In 2020, men in Turkey murdered 300 women, and 171 women were found suspiciously dead. The dominant narrative around suspicious death cases involves a faulty assumption that women are prone to committing suicide. Women’s organisations and cause...

(This article belongs to the Special Issue The Body Politic: Women’s Bodies and Political Conflict)
  • Article
  • Open Access
5 Citations
8,473 Views
18 Pages

29 January 2022

The independent migration of children today is a global phenomenon present in many regions worldwide, where unaccompanied minors seeking asylum do not enjoy full protection of their rights. Among their procedural safeguards, the right to legal assist...

(This article belongs to the Special Issue Migrants and Human Rights Protections)
  • Article
  • Open Access
23 Citations
13,030 Views
13 Pages

25 January 2022

Recent years have shown that traditional regulatory techniques alone are not effective in achieving behaviour change in important fields such as environmental sustainability. Governments all over the world have been progressively including behavioura...

  • Article
  • Open Access
12 Citations
11,493 Views
20 Pages

17 January 2022

A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions. The purpose is to discour...

(This article belongs to the Special Issue The Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC))
  • Article
  • Open Access
14 Citations
19,686 Views
27 Pages

13 January 2022

Political corruption affects each nation-state differently, but the outcomes are nominally the same: a deficit of public trust, weakened government institutions and undermined political systems. This article analyzes issues of political corruption in...

(This article belongs to the Special Issue The Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC))
  • Editorial
  • Open Access
3 Citations
5,067 Views
3 Pages

11 January 2022

The COVID-19 pandemic did not only change how we work with others and deliver public services, but also our very way of living. Furthermore, the way we view and experience conflict and violence will never be the same. Therefore, changes anticipated i...

  • Article
  • Open Access
2 Citations
6,380 Views
21 Pages

10 January 2022

Legal feminist theories have troubled dominant conceptions of statehood, revealing the threat of the ‘Other’ as integral to the hegemonic masculinity of powerful states. In this paper I provide a critical gendered discourse analysis of th...

(This article belongs to the Special Issue Normativities of Sex: Past, Present, Future)
  • Article
  • Open Access
7 Citations
7,825 Views
15 Pages

30 December 2021

The purpose of this study is to explore restorative practice (RP) within education, highlighting practitioner views from an inductive evaluative perspective. This is in response to the suggested ambiguity over what constitutes RP in education. Practi...

(This article belongs to the Special Issue New Frontiers in Restorative Justice and Restorative Practice: Expanding ‘What Works’)
  • Article
  • Open Access
9 Citations
6,720 Views
15 Pages

29 December 2021

This paper presents an inter-disciplinary study of the risk for, and protections against, genetic discrimination in access to life insurance in Ukraine. It aims (i) to review questions related to genetic information, health status, and family history...

(This article belongs to the Special Issue 10th Anniversary of Laws — Feature Papers)
  • Article
  • Open Access
30 Citations
13,313 Views
18 Pages

Medical Applications of Artificial Intelligence (Legal Aspects and Future Prospects)

  • Vasiliy Andreevich Laptev,
  • Inna Vladimirovna Ershova and
  • Daria Rinatovna Feyzrakhmanova

29 December 2021

Background: Cutting-edge digital technologies are being actively introduced into healthcare. The recent successful efforts of artificial intelligence in diagnosing, predicting and studying diseases, as well as in surgical assisting demonstrate its hi...

  • Article
  • Open Access
9 Citations
12,052 Views
20 Pages

21 December 2021

This article explores ‘bad’ sex in an age of same-sex marriage, through an analysis of the ‘homoradical’ as a rejection of both hetero and homo-normativities. Drawing on qualitative data from 29 LGBTQ interviewees, the article...

(This article belongs to the Special Issue Normativities of Sex: Past, Present, Future)
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Laws - ISSN 2075-471X