Similar in Their Differences: Transnational Legal Processes Addressing Money Laundering in Brazil and Argentina

Law and Social Inquiry

Volumn 37, Issue 2, 2012, Pages 330-366

  Machado, Maira ^a  

^a FUNDAÇÃO GETÚLIO VARGAS   (Brazil)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84860668071     PISSN: 08976546     EISSN: 17474469     Source Type: Journal    
DOI: 10.1111/j.1747-4469.2011.01269.x     Document Type: Article

References (71)

1. Abbott, Kenneth W., and Duncan Snidal 2000. Hard and Soft Law in International Governance. International Organization 54:421-56.
2. Alldridge, Peter. 2008. Money Laundering and Globalization. Journal of Law and Society 35:437-63.
3. Andreas, Peter, and Ethan Nadelmann 2006. Policing the Globe: Criminalization and Crime Control in International Relations. New York: Oxford University Press.
4. BACENJUD. 2005. Manual Básico. (accessed February 15, 2011).
5. Blazejewski, Kenneth. 2008. The FATF and Its Institutional Partners: Improving the Effectiveness and Accountability of Transgovernmental Networks. Temple International and Comparative Law Journal 22:1-62.
6. Braithwaite, John. 1993. Following the Money Trail to What Destination? An Introduction to the Symposium. Alabama Law Review 44:657-68.
7. Braithwaite, John. 2005. Methods of Power for Development: Weapons of the Weak, Weapons of the Strong. Michigan Journal of International Law 26:297-330.
8. Braithwaite, John, and Peter Drahos 2000. Global Business Regulation. New York: Cambridge University Press.
9. Braithwaite, John, and Philip Petit 1990. Not Just Deserts: A Republican Theory of Criminal Justice. Oxford: Oxford University Press.
10. Brummer, Chris. 2011. How International Financial Law Works (and How It Doesn't). Georgetown Law Journal 99:257-327.
11. Conselho de Controle de Atividades Financeiras (COAF). 2008. Relatorio de Atividades. (accessed February 15, 2011).
12. Costa, Carlos. 2008. Entrevista com Antonio Gustavo Rodrigues: Uma Visão Mais Pragmática do Direito Penal [Interview with Antonio Gustavo Rodrigues: A more pragmatic perspective of criminal law]. Revista Getulio 11:36-40.
13. Delmas Marty, Mireille. 2004a. Le Flou du Droit. Paris: Presses Universitaires de France.
14. Delmas Marty, Mireille. 2004b. Les Forces Imaginante du Droit. Le Relatif et l'Universel [Imaginative forces of law: the relative and the universal]. Paris: Seuil.
15. Delmas Marty, Mireille. 2006. Les Forces Imaginante du Droit. Le Pluralisme Ordonné[Imaginative force of law: The organized pluralism]. Paris: Seuil.
16. Dezalay, Yves, and Bryant Garth 2002. The Internationalization of Palace Wars: Lawyers, Economists, and the Contest to Transform Latin American States. Chicago: University of Chicago Press.
17. Doob, Anthony, and Cheryl Webster 2003. Sentence Severity and Crime: Accepting the Null Hypothesis. Crime and Justice 30:143-95.
18. Doyle, Todd. 2002. Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law 24:279-313.
19. Egmont Group. 2004. Statement of Purpose. (accessed February 15, 2011).
20. Egmont Group. 2010. Annual Report, 2009-2010. (accessed February 15, 2011).
21. ENCCLA. 2010. Plan of Action. (accessed August 10, 2011).
22. Evans, J., and A. Himelfarb 2000. Criminology: A Canadian Perspective. Toronto, ON: Harcourt Brace.
23. Financial Action Task Force (FATF). 1990. Annual Report. (accessed February 15, 2011).
24. Financial Action Task Force (FATF). 2000. Annual Report. (accessed February 15, 2011).
25. Financial Action Task Force (FATF). 2003. Forty Recommendations. (accessed August 10, 2011).
26. Financial Action Task Force (FATF). 2004a. Annual Report. (accessed February 15, 2011).
27. Financial Action Task Force (FATF). 2004b. Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations. (accessed February 15, 2011).
28. Financial Action Task Force (FATF). 2009. Annual Report. (accessed February 15, 2011).
29. Financial Action Task Force (FATF). 2010. Annual Report. (accessed February 15, 2011).
30. FATF and GAFISUD 2004. Informe de evaluacion mutual sobre lavado de activos y financiamento del terrorismo. Brasil[Evaluation report on money laundering and terrorism financing. Brazil]). (accessed October 3, 2011).
31. Fausto, Boris, and Fernando Devoto 2004. Brasil e Argentina: Um Ensaio de História Comparada [Brazil and Argentina: An essay of comparative history]. São Paulo: Editora 34.
32. Gathii, James Thuo. 2010. The Financial Action Taskforce and Global Administrative Law. Legal Studies Research Paper Series, 10. Albany, NY: Albany Law School.
33. General Accounting Office (GAO). 1996. Money Laundering: A Framework for Understanding U.S. Efforts Overseas. Washington, DC: GAO.
34. Houtzager, Peter. 2005. The Movement of the Landless (MST), Juridical Field, and Legal Change in Brazil. In Law and Globalization from Below: Towards a Cosmopolitan Legality, ed. Boaventura Santos and Cesar Rodríguez-Garavito New York: Cambridge University Press.
35. Hulsse, Rainer, and Dieter Kerwer 2007. Global Standards in Action: Insights from Anti-Money Laundering Regulation. Organization 14:625-42.
36. Jorge, Guillermo. 2010. Politicas de Control del Lavado de Dinero [Policies of control of money laundering]. In Drogas y Prohibición. Una Vieja Guerra, un Nuevo Debate [Drugs and prohibitions: An old war, a new debate], ed. Juan Gabriel Tokatlian Buenos Aires: Libros del Zorzal.
37. Kingsbury, Benedict, Nico Krisch, and Richard Stewart 2005. The Emergence of Global Administrative Law. Law and Contemporary Problems 68:15-61.
38. Lafer, Celso, and Celso La Peña 1973. Argentina e Brasil no Contexto das Relações Internacionais [Argentina and Brazil in the context of international relations]. São Paulo: Duas Cidades.
39. Levi, Michael. 2002. Money Laundering and Its Regulation. Annals of the American Academy of Political and Social Science 582:181-94.
40. Levi, Michael, and William Gilmore 2002. Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? European Journal of Law Reform 4:337-64.
41. Levi, Michael, and Peter Reuter 2006. Money Laundering. Crime and Justice. 34: 289-375.
42. Machado, Maira. 2011. Modern Penal Rationality Left Behind: A Call for Innovative Thinking and Practice in Criminal Law. In The Law of the Future and the Future of Law, ed. Sam Muller, Stravos Zouridis, Morly Frishman, and Laura Kistemaker Oslo: Torkel Opsahl Academic EPublisher, 683-93.
43. Machado, Maira, and Guillermo Jorge 2009. Los Regimenes Contra el Lavado de Activos en el Contexto del Derecho Administrativo Global [Money laundering regimes in the context of global administrative law]. In El Nuevo Derecho Administrativo Global en America Latina [The new global administrative law in Latin America], ed. Benedict Kingsbury and Richard Stewart Buenos Aires: Ediciones Rap.
44. Marteau, Juan Felix. 2008. No Hay Castigo Para el Lavado de Dinero [There's no punishment for money laundering in Argentina]. La Nacion (Buenos Aires), October 2.
45. Marteau, Juan Felix. 2010. Lavado de Dinero: Estandardizacion y Criminalizacion. Notas para una Politica Criminal Contra el Criminen Financiero en la Argentina Globalizada [Money laundering: Standardization and criminalization: remarks for a criminal policy against financial crime in Argentina]. Enfoques Contabilidad y Auditoria 7:102-25.
46. Mutual Evaluation Report (MER) of Argentina. 2010. FATF and GAFISUD. (accessed August 11, 2011).
47. MER of Brazil. 2010. FATF and GAFISUD. (accessed August 11, 2011).
48. Mugarura, Norman. 2011. The Global Anti-Money Laundering Court as a Judicial and Institutional Imperative. Journal of Money Laundering Control 14:60-78.
49. Muncie, John. 2001. Official Crime Statistics. In Sage Dictionary of Criminology, ed. Eugene McLaughlin and John Muncie London: Sage.
50. Nadelmann, Ethan A. 1993. Cops across Borders: The Internationalization of U.S. Criminal Law Enforcement. University Park: Pennsylvania State University Press.
51. Passas, Nikos. 2009. Combating Terrorist Financing: General Report of the Cleveland Preparatory Colloquium. Case Western Reserve Journal of International Law 41:243-62.
52. Pieth, Mark, and Gemma Aiolfi 2003. The Private Sector Becomes Active: The Wolfsberg Process. Journal of Financial Crime 10:359-65.
53. Pires, Alvaro. 2001. La Rationalité Pénale Moderne, La Société du Risque et la Juridicisation de l'Opinion Publique [Modern penal rationality, risk society and the public opinion]. Sociologie et Société 33: 179-204
54. Pires, Alvaro. 2008. La Formation de la Rationalité Pénale Moderne au XVIIIe Siècle [The modern penal rationality at the eighteenth century]. In Histoire des Savoirs sur le Crime et la Peine [History of crime and punishment], vol. 2, ed. Christian Debuyst, Françoise Digneffe, Jean-Michel Labadie, Alvaro Pires Brussels: Larcier.
55. Salama, Pierre. 2009. Argentina, Brasil e México Diante da Crise Internacional [Argentina, Brazil and Mexico facing the international crisis]. Estudos Avançados 23:27-48.
56. Shaffer, Gregory. 2011. Transnational Legal Processes and State Change. Law & Social Inquiry DOI: 10.1111/j.1747-4469.2011.01265.x.
57. Shaffer, Gregory, and Mark A. Pollack 2010. Hard vs. Soft Law: Alternatives, Complements and Antagonists in International Governance. Minnesota Law Review 94:706-99.
58. Sharman, J. C. 2008. Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States. International Studies Association 52: 635-56.
59. Simmel, Georg. 1994. Bridge and Door. Theory, Culture & Society 11:5-10.
60. Slaughter, Anne-Marie. 2004. A New World Order. Princeton, NJ: Princeton University Press.
61. Stessens, Guy. 2000. Money Laundering: A New International Law Enforcement Model. New York: Cambridge University Press.
62. Tang, Jun, and Lishan Ai 2010. Combating Money Laundering in Transition Countries: The Inherent Limitations and Practical Issues. Journal of Money Laundering Control 13:215-25.
63. Tonry, Michael. 2008. Learning from the Limitations of Deterrence Research. Crime and Justice 37:279-311.
64. United Nations. 1988. United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. (accessed August 11, 2011).
65. United Nations. 1999. International Convention for the Suppression of Financing of Terrorism. (accessed August 11, 2011).
66. United Nations. 2000. United Nations Convention against Transnational Organized Crime. (accessed August 11, 2011).
67. Van Duyne, Petrus, Marc Groenhuijsen, and A.A.P. Schudelaro 2005. Balancing Financial Threats and Legal Interests in Money Laundering Policy. Crime, Law and Social Change 43:117-47.
68. Walker, Monica. 1983. Some Problems in Interpreting Statistics Relating to Crime. Journal of the Royal Statistical Society 146:281-93.
69. Wechsler, William. 2001. Follow the Money. Foreign Affairs 80:40-57.
70. Wessel, Jared. 2007. The Financial Action Task Force: A Study in Balancing Sovereignty with Equality in Global Administrative Law. Widener Law Review 13:169-98.
71. Wilke, Marie. 2008. Emerging Informal Network Structures in Global Governance: Inside the Anti-Money Laundering Regime. Nordic Journal of International Law 77:509-31.