Anti-money laundering : international law and practice
Bibliographic record
Abstract
Acknowledgements. Alliance partners. About this book. About the editors. Foreword. Professor Kader Asmal, President FATF 2005-2006. Anti-Money Laundering - A short history. Wouter H. Muller, editor, Zurich. INTERNATIONAL ISSUES. Compliance and AML - Standards, education and training. William B. Howarth, president ICA, Birmingham (UK). Anti-Money Laundering Regulation and Trusts. Martyn Frost, STEP Deputy Chairman, Oldham (UK). INTERNATIONAL ORGANIZATIONS AND INITIATIVES. The United Nations Security Council and the effort to combat money laundering and the financing of terrorism. Joel Sollier, UNSC Counter-Terrorism Committee, New York. UN Anti-Money Laundering Initiatives. Rick McDonnell, UNODC, Vienna. Initiatives of the European Commission. Franco Frattini, EU Commission, Brussels (Belgium). The Financial Action Task Force. Alain Damais, Executive Secretary FATF, Paris (France). The Egmont Group. Wouter H. Muller (editor), Zurich. The Wolfsberg Process. Mark Pieth, University of Basel. COUNTRIES. The Americas. USA. John W. Moscow, Rosner Moscow & Napierala LLP, New York. Canada. Nancy J. Carroll & Barbara A. McIsaac, McCarthy Tetrault, Toronto/Ottawa (Ontario). Panama. Ricardo M. Alba & Eloy Alfaro de Alba, Tapia, Linares & Alfaro, Panama City. Argentina. Sebastian A. Soler, Marval, O'Farrell & Mairal, Buenos Aires. Brazil. Eliana Maria Filipozzi, Noronha Advogados, London. Robert Ellis Williams, Noronha Advogados, Sao Paulo. Uruguay. Fabian Rivero, Estudio Bergstein, Montevideo. Ady Beitler, Montevideo. Chile. Cristobal Eyzaguirre, Felipe Dalgalarrando & Patricio Middleton, Claro y Cia., Santiago de Chile. Bahamas, Bermuda and Caribbean. Bermuda. Craig W. MacIntyre, Conyers Dill & Pearman, Hamilton. Bahamas. Cheryl E. Bazard & Tanya C. McCartney, Bahamas Association of Compliance Officers, Nassau. Cayman Islands. Martin Livingston, Maples & Calder, Grand Cayman. British Virgin Islands. Craig W. MacIntyre, Conyers Dill & Pearman. Barbados. Carolyn Hanson, ICA and Barbados Association of Compliance Professionals Christ Church, Barbados. Netherlands Antilles and Aruba. Aede Gerbranda, Smeets Thesseling van Bokhorst, Curacao/Amsterdam. St. Kitts and Nevis. Shawna Lake & Idris Fidela Clarke, Ministry of Finance, Basseterre, St. Kitts. Europe. Switzerland. Judith Schmidt, Swiss Money Laundering Control Authority, Berne. Liechtenstein. Johannes Gasser & Markus Schwingshackl, Advokaturburo Dr. Dr. Batliner & Dr. Gasser, Vaduz. Austria. Thomas Schirmer & Markus Uitz, Binder Grosswang Rechtsanwalte, Vienna. United Kingdom. Peter Burrell & Kate Meakin, Herbert Smith LLP, London. Jersey. Andrew le Brun, Jersey Financial Services Commission, St. Helier, Jersey. Cyprus. David Stokes, Andreas Neocleous & Co, Limassol. Isle of Man. Nick Verardi & Marc Conway, Dickinson Cruickshank, Douglas (IoM). Ireland. John Handoll, William Fry Solicitors, Dublin. Germany. Olaf Otting, Gleiss Lutz, Frankfurt/Main. France. Philippe Blaquier-Cirelli & Pierre-Yves Couturier, Jeantet Associes, Avocats a la Cour, Paris. Monaco. Donald Manasse & Sophie Marquet, Donald Manasse Law Offices, Monaco. Spain. Javier Garcia Sanz & Guillermo San Pedro, Uria Menendez, Madrid. Italy. Alberto Giampietri & Paolo Iemma, Gianni Origoni Grippo & Partners, Rome/Milan. Greece. D. Karamagiolis, Tsibanoulis & Partners, Athens. Belgium. Francoise Lefevre & Olivier Praet, Linklaters de Bandt, Brussels. Netherlands. Enide Perez & Max Vermeij, Stibbe Advocaten, Amsterdam. Luxembourg. Pit Reckinger, Elvinger, Hoss & Prussen, Avocats a la Cour, Luxembourg. Russian Federation. Valery Tutykhin, John Tiner & Partners, Moscow. Ukraine. Dmytro Korbut, Andreas Neocleous & Co, Kiev. Middle East. United Arab Emirates. Messrs Graham Lovett & Charles Barwick, Clifford Chance, Dubai (UAE). Asia Pacific. Singapore. Chee Fang Theng, KhattarWong Advocates & Solicitors, Singapore. Japan. Takashi Nakazaki, Anderson Mori Tomotsune, Tokyo. China. Donna Li, AllBright Law Offices, Shanghai. Gu Xiao Rong, Institute of Law of Shanghai Academy of Social Studies, Shanghai. Hong Kong. Steven R. Sieker & L. Travis Benjamin, Baker & McKenzie, Hong Kong. Australia. Andrew White, Faculty of Law, University of Melbourne, Victoria. New Zealand. David Craig & Simon David, Bell Gully, Barristers and Solicitors, Wellington. Africa. South Africa. Pieter K. Smit, Financial Intelligence Center, Pretoria. Index.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.004 | 0.013 |
| Meta-epidemiology (narrow) | 0.001 | 0.001 |
| Meta-epidemiology (broad) | 0.001 | 0.000 |
| Bibliometrics | 0.002 | 0.003 |
| Science and technology studies | 0.005 | 0.007 |
| Scholarly communication | 0.014 | 0.015 |
| Open science | 0.002 | 0.004 |
| Research integrity | 0.013 | 0.009 |
| Insufficient payload (model declined to judge) | 0.063 | 0.028 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".