fr
Master
Accès libre
Anglais

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

Contributeurs/tricesOberle, Chiara Sophia
Directeurs/tricesZulauf, Urs
Nombre de pages98
Date d'imprimatur2022
Résumé

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.

eng
Mots-clés
  • 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
Structure d'affiliation
Citation (format ISO)
OBERLE, Chiara Sophia. Greening White-Collar Crime: Transforming Anti-Money Laundering Enforcement into an Instrument Against Environmental Crime. 2022.
Fichiers principaux (1)
Master thesis
accessLevelPublic
Identifiants
  • PID : unige:162679
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Informations techniques

Création15/08/2022 10:50:00
Première validation15/08/2022 10:50:00
Heure de mise à jour16/03/2023 07:10:20
Changement de statut16/03/2023 07:10:20
Dernière indexation01/02/2024 08:36:32
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