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Laws, Volume 11, Issue 1

February 2022 - 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
4 Citations
7,364 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...

  • Article
  • Open Access
9 Citations
16,084 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...

  • Review
  • Open Access
14 Citations
10,580 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...

  • Article
  • Open Access
4 Citations
5,408 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...

  • Article
  • Open Access
4 Citations
6,893 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...

  • Article
  • Open Access
17 Citations
10,728 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
9 Citations
8,778 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...

  • Article
  • Open Access
11 Citations
16,919 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...

  • Editorial
  • Open Access
3 Citations
4,517 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...

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Laws - ISSN 2075-471X