“No safe haven”: denying entry to the corrupt as a new anti-corruption policy
@article{Moiseienko2015NoSH,
title={“No safe haven”: denying entry to the corrupt as a new anti-corruption policy},
author={Anton Moiseienko},
journal={Journal of Money Laundering Control},
year={2015},
volume={18},
pages={400-410}
}Purpose – This paper aims to provide an overview of the “no safe haven” anti-corruption commitment recently announced by the G20. The essence of this approach lies in denying entry to individuals reasonably believed to be complicit in massive corruption. Design/methodology/approach – The paper is based on the analysis of international legal instruments and relevant domestic legislation (US statutes, in particular the Magnitsky Act 2012), as well as on scholarly discussions. Findings…
One Citation
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- EconomicsNew Journal of European Criminal Law
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In order to enhance the existing legal framework on asset recovery, the European Union (EU) will have to apply a ‘no safe haven’ policy to the proceeds of corruption and use all appropriate legal…
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