„… , Methodology), S. 67-68. 553 Vgl. FATF (2005, Annual Report), S. 8. 554 UNITED NATIONS (1999, Terrorist …” „… 555 Vgl. FATF (2002, Guidance Notes), S. 1. 556 Vgl. FATF (2006, Methodology), S. 59. 226 4 Die …” „… ; FATF (2006, Methodology), S. 83. 562 Vgl. FATF (2006, Methodology), S. 59 und 83. 563 UNITED NATIONS …”

„… . 7; FATF (2006, Methodology), S. 57. 515 Vgl. FATF (2004, 40 Recommendations), Anhang, S. 7. 214 4 …” „… ), Anhang, S. 7; FATF (2006, Methodology), S. 58. 518 Vgl. FATF (2006, Methodology), S. 58. 519 Vgl. FATF …” „… ; – direkte finanzielle Unterstützung durch bestimmte Staaten; – Verkauf von Publikationen (legale und …”

„… on the Financing of Terrorism. Straßburg 2005. (http://www.coe.int/t/e/legal_affairs/legal_co%2 …” „… . (http://www.coe.int/t/e/legal_affairs/legal_co%2Doperation/combating_economic_crime/5_money_laundering/instruments/Strasbourg%20Convention%20 …” „… . (http://www.fatf-gafi.org/dataoecd/46/33/35065565.pdf) FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (2004, Methodology …”

„… . 246 Vgl. FATF (2004, 40 Recommendations), S. 14. 247 Vgl. FATF (2006, Methodology), S. 11. 86 4 Die …” „… 271 Vgl. FATF (2004, 40 Recommendations), S. 14; FATF (2006, Methodology), S. 81. 272 Vgl. FATF (2004 …” „… , 40 Recommendations), S. 14; FATF (2006, Methodology), S. 81. 273 Vgl. BCBS (2001, Customer), S. 10 …”

„… - 175 Vgl. FATF (2006, Methodology), S. 82. 176 Vgl. FATF (2006, Handbook), S. 4; FATF (2006 …” „… , Methodology), S. 3-4. 177 Vgl. KIPPL, IRENE (1994, Geldwäscherei), S. 17. 178 Vgl. ERTL, BIRGIT (2004, Kampf …” „… Drogenhandel aufweisen, eine wichtige und wachsende Quelle illegalen Vermögens, das in den legalen …”

„… positivistic era, legal science taught at University benefited of a didactic methodology that had much respect …” „… Czernicki, legal clinics should focus on improving teaching methodology and pay more attention to the …” „… Towards a European Culture of Legal Clinics: Transplanting the American Clinical Model Cristina …”

„… and in some jurisdictions a reversal of the burden of proof was introduced.2 In other legal systems …” „… Thalidomide or Contergan crisis under which many legal I. 1 [1932] A.C. 562. 2 In Germany this was achieved …” „… . This is indeed circular11 as it 6 Teff/Munroe, Thalidomide: The Legal Aftermath (Saxon House, 1976 …”

„… study of the legal system would have offered more professional chances in a Southern labour market than …” „… its methodology of research and analysis. Italian Labour Law has become ›adult‹ late with respect to …” „… were put by legal scholars and by the judges within the existing (ancient) legal framework initially …”

„… , legal method­ology, and diversity within Islamic law. The author emphasizes the importance of a nuanced …” „… historical overview of Islamic law, highlighting its early challenges due to the absence of a formal legal …” „… community expanded, a more formalized legal system became necessary. The chapter explores how Islamic law …”

„… einen legalen Ausweg herausarbeiten und den Fragenden darauf aufmerksam machen, z. B. im Falle des …” „… Konfliktes bezüglich der erbrechtlichen Regeln: Eine legale Option bestünde hierbei in einem Testament bzw …” „… , das entsprechend der Scharia weder legal noch illegal ist oder von der Scharia nicht geregelt ist …”

„… legal methodology along the lines of the comparative institutional analysis that has been originally …” „… constitutional order, we should focus on a constitutional legal methodology that may help the judges and other …” „… 175 MIGUEL POIARES MADURO Legal Travels and the Risk of Legal Jet-Lag The Judicial and …”

„… eminent legal historian Prof.em. Raoul Baron Van Caenegem. 2 Joined Cases C-238/99 P, C-244/99 P, C-245/99 …” „… and unity of legal interests protected.4 At the time of writing SGL Carbon5 and Showa Denko6 were the …” „… according to the methodology described in its 1998 guidelines on the method for setting fines.9 This …”

„… 191 SIR BASIL MARKESINIS Political thought in legal judgments Sir Basil Markesinis Political …” „… thought in legal judgments I. Introduction 191 II. The introspection of American law 193 III. The other …” „… success and thus condoned by many. Moving to legal matters one cannot help but admire how free speech is …”

„… the conventional categories through which we understand the legal world around us. Such, I think, are …” „… transatlantic ‹exchange› to which I refer does not represent in itself a legal obligation, and it results …” „… destined to become at most domestic legal norms and not international agreements, they must ultimately be …”

„… Systems of Monism and Dualism 227 IV. Incorporation of EEA Law into the Icelandic Legal Order 228 V. The …” „… examination are firstly those that relate directly to Iceland. Secondly, the methodology adopted by the …” „… judiciary in Norway and Liechtenstein as regards the legal status of the EFTA Court rulings in these …”

„… following, I mainly use Switzerland as an example – homage to Carl Baudenbacher and shared legal roots. See …” „… preoccupied with defining the legal status of private persons and sub-federal entities in a purely domestic …” „… government should not be restricted in their pursuit of national interests. Most legal orders reflected this …”

„… doctrine and to ensure the legal certainty, transparency and impartiality of its decisions, the Commission …” „… , the two Courts initially found that although they did not have the legal strength of a regulation, the …” „… guidelines do not constitute the legal basis of a Commission decision. As the legal basis is indeed …”