“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}
}
  • Anton Moiseienko
  • Published 2 September 2015
  • Business
  • Journal of Money Laundering Control
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… 
1 Citations
Towards more responsible international asset recovery
  • G. Pavlidis
  • Economics
    New Journal of European Criminal Law
  • 2018
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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