Resumen de Issues of the International Criminal Regulation of Money Laundering in the Context of Economic Globalization

Leonardo Borlini-Paola Magrini

• Introduction. - Part 1: Transnational Laundering Conduct: the Contours of the Problem. - 1.1. Money Laundering and Economic Globalization. - 1.2. Money Laundering as a Transnational Crime. - 1.3. The Threats to Economies and Financial Institutions. - 1.3.1. Microeconomics of Money Laundering. - 1.3.2. Macroeconomic Model. - 1.3.3. International Economics. - 1.4. Laundering Process and Techniques. - 1.5. Money Laundering Law: the Emergence of a New Paradigm. - 1.6. Interim Conclusions. - Part 2: Criminal Law Issues of the AML International Regulation. - 2.1. Actus Reus. - 2.2. Mens Rea. - 2.3. Corporate Liability. - 2.3.1. Introductory Remarks. - 2.3.2. Models of Corporate Liability. - 2.3.3. AML and Liability of Legal Persons. - 2.4. Jurisdiction. - 2.4.1. General Remarks. - 2.4.2. Conventional Jurisdictional Provisions. - 2.4.3. The Treaty-based Mechanisms: an Effective and Comprehensive Solution? - Conclusion.