Master
OA Policy
English

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

DirectorsZulauf, Urs
Number of pages98
Handover date2022
Abstract

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.

Keywords
  • 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
Affiliation entities
Citation (ISO format)
OBERLE, Chiara Sophia. Greening White-Collar Crime: Transforming Anti-Money Laundering Enforcement into an Instrument Against Environmental Crime. Master, 2022.
Main files (1)
Master thesis
accessLevelPublic
Identifiers
  • PID : unige:162679
568views
466downloads

Technical informations

Creation15/08/2022 12:50:00
First validation15/08/2022 12:50:00
Update time16/03/2023 08:10:20
Status update16/03/2023 08:10:20
Last indexation01/11/2024 03:27:41
All rights reserved by Archive ouverte UNIGE and the University of GenevaunigeBlack