Greening White-Collar Crime: Transforming Anti-Money Laundering Enforcement into an Instrument Against Environmental Crime

Diplôme Master Greening White-Collar Crime: Transforming Anti-Money Laundering Enforcement into an Instrument Against Environmental Crime eng 2022 author Oberle Chiara Sophia 832904 director Zulauf Urs 842114 98 This paper provides a response to and analyses the practical implementation of the Financial Action Task Force’s 2021 Report on Money-Laundering from Environmental Crime in Switzerland. It argues that the FATF is the structurally and politically ideal forum to force action in financial sectors on humanitarian issues and showcases the FATF’s impact on a traditional financial hub such as Switzerland. It then demonstrates that, while administrative environmental law and enforcement fails to address environmental crimes at the core of the Report, Swiss statutory and jurisprudential anti-money laundering law can apply extraterritorially to prosecute profiteers from environmental degradation. While recognizing their political limitations, the paper then proposes legislative and policy amendments to permit the implementation of the FATF’s Report in Switzerland. Green collar crime Green white-collar crime Environmental white-collar crime FATF Financial Action Task Force Report on Money-Laundering from Environmental Crime Anti-money laundering Environmental crime Environmental criminal profits Dewey 340 5 Faculté de droit 5 false e0f41e84-2fdb-4e2b-b610-d8eb313154cd Master thesis Public 20220603 Greening White-Collar Crim.pdf 1062679 application/pdf openAccess Faculté de droit

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Greening White-Collar Crime: Transforming Anti-Money Laundering Enforcement into an Instrument Against Environmental Crime				2022	695	1,295

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Oberle, Chiara Sophia

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