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Predicate Offence
The crime that came first — the one that made the money dirty.
Jun 12
•
Leonie Chambers
FATF Grey List
The list of jurisdictions under active FATF monitoring — compliance in progress, or compliance performed.
Jun 12
•
Leonie Chambers
FATF Blacklist
The list of jurisdictions whose anti-money laundering failures are serious enough that the international financial system is advised to treat them…
Jun 12
•
Leonie Chambers
Peer Review
The process by which states assess each other's compliance — and the structural reason that assessment rarely produces accountability.
Jun 12
•
Leonie Chambers
Central Authority
The designated government body through which all mutual legal assistance requests must pass — and where they frequently wait.
Jun 12
•
Leonie Chambers
Autonomy
The practical capacity of a state to govern itself without external direction — distinct from sovereignty, and just as frequently invoked.
Jun 12
•
Leonie Chambers
Sovereignty
The foundational legal principle that a state has supreme authority within its own territory — and the shield most often raised when international…
Jun 12
•
Leonie Chambers
Reciprocity
Following the mechanisms behind corruption, institutional failure, and democratic erosion — through international law, criminology, and political…
Jun 12
•
Leonie Chambers
Mutual Legal Assistance
The formal mechanism for cross-border criminal cooperation — and, in grand corruption cases, frequently where cooperation stalls.
Jun 12
•
Leonie Chambers
Proportionality
The principle that any burden imposed by a request must be justified by its objective.
Jun 12
•
Leonie Chambers
Who Owns This Company? None of your Business.
How the Scottish Limited Partnership became one of the most useful vehicles in the architecture of grand corruption — and why nobody stopped it for 110…
Jun 11
•
Leonie Chambers
1
Dirty Money: 'The Wolf of Wall Street' and the Laundered Billions
The 1MDB Billions, 'The Wolf of Wall Street', and the International Law Mechanism That Missed it All
Jun 11
•
Leonie Chambers
1
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