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Sarah Böllinger, Carsten Mildner, Ulf Vierke - Diversity Gains

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Sarah Böllinger (ed.), Carsten Mildner (ed.), Ulf Vierke (ed.)

Diversity Gains

Series: Bayreuther Studien zu Politik und Gesellschaft in Afrika | Bayreuth Studies in African Politics and Societies

Volume 6 2020

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Emmanuel Sackey Good Governance, Civil Society and Rise of the Disability Rights Movement in Ghana S. 43-62

„… 43 Good Governance, Civil Society and Rise of the Disability Rights Movement in Ghana Emmanuel …” „… dispensation and the medium of civil society to promote the rights of persons with disabilities (PWDs) in the …” „… Disabilities (UNCRPD) in 2006. Prior to the Good Governance, Civil Society and Rise of the Disability Rights …”

Index S. 223-234

„… , 62, 146, 194, 202, 203, 220 pride 143, 201 refugees with 175, 190 rights/rights movement 5, 17 …” „… formal 49 higher 16, 54, 109, 219 right to/for PWDs/inclusive 46, 56, 67, 68, 71, 72, 138, 139 …” „… civil 188-190, 192 civil society 43, 45, 46, 71, 170, 176, 201 development 56, 59 disability 44 …”

Monika Windisch Antidiscrimination Policies, (Disability) Mainstreaming, and Intersectionality S. 197-216

„… equality goals in mind, targets cover both civil and political rights in and outside the field of …” „… tried to figure out whether gender mainstreaming ensured their civil and political rights. Given women …” „… significant way. Following a rights-based approach, universal access to equal political, economic, cultural …”

Ras-I Mackinzeph Disability and Social Breakthrough: The Cameroonian Context S. 63-78

„… her seat in a bus to a white person for the civil rights movement to gain great impact throughout the …” „… like Martin Luther King Jr. whose famous “I have a dream” vision brought a new turn to civil rights …” „… guarantees hope and breakthrough is the legal protection of individual rights and freedoms. In this domain …”

Thomas Hughes Hypermarginal Strategies: Refugees with Disability in the Danish Welfare State S. 173-196

„… , and civil organizations. My methodological vantage point was to let my informants be the experts …” „… civil organizations and my existing network from previous fieldwork in Denmark. In this process I was …” „… aimed at greater inclusion of ethnic minorities with disabilities in Danish civil society …”

Sarah Böllinger, Katharina Fink, Carsten Mildner From Critical Intervention to Trademark – and Back! Diversity Gains in Discourse and Praxis S. 7-24

„… challenge structural exclusion. This is apparent in applications of diversity where human and civil rights …” „… the disability rights movement incorporates discourses of good governance and the role of civil …” „… . The simultaneousness of the rejection of diversity in right-wing discourse, its sometimes uncritical …”

Titelei/Inhaltsverzeichnis S. 1-6

„… Porcelain 27 Emmanuel Sackey Good Governance, Civil Society and Rise of the Disability Rights Movement …” „… rights reserved. No part of this publication may be reproduced or transmitted in any form or by any …”

Dieter Neubert, Florian Stoll Diversity as Sociocultural Difference – Middle Class Milieus in Urban Kenya S. 149-172

„… which cultivates liberal, cosmopolitan and democratic values and forms the core of the civil society …” „… human rights and women’s rights groups, but also religious groups – mainly involving women – and …” „… cosmopolitans, to which the abovementioned human rights groups and other nongovernmental organizations belong …”

About the Authors S. 217-222

„… infected by the polio virus at the age of 18 months, paralyzing his right leg. He is a holder of a B.A. in …” „… January 2018. His Ph.D. research focused on the internal governance dynamics of the disability rights …” „… politics, civil society and development and related topics in political sociology …”

doi.org/10.5771/9783748909705

Michele Sciurba - The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights

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Michele Sciurba

The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights

2019

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1. Introduction S. 21-40

„… 21 1. Introduction 1.1 Global Anti-Money Laundering Regimes & Human and Civil Rights: State Control …” „… national or international civil and human rights and freedoms. This monograph proposes ways and mechanisms …” „… Directive disregarded fundamental civil rights, which led the European Court of Justice (ECJ) to rule in …”

Titelei/Inhaltsverzeichnis S. 1-20

„… Regimes with Human and Civil Rights Michele Sciurba Reform Needed? Nomos ISBN 978-3-8487-6189-0 …” „… Laundering Regimes with Human and Civil Rights Reform Needed? BUT_Sciurba_6189-0.indd 3 15.10.19 11:35 …” „… Civil Rights Reform Needed? Michele Sciurba 205 pp. Includes bibliographic references and index. ISBN …”

9. The Symbiosis between Corruption and Money Laundering in Developing Countries S. 127-152

„… of the minority shareholders’ rights is also subject to Argentinean corporate law. In Brazil …” „… , regulators defined the rights of minority shareholders with special regard to the fact that companies belong …” „… Latin America,Chile has a good record on the rights of shareholders and good corporate governance based …”

11. Conclusion S. 162-172

„… pressure on the governments of oil producing countries in Africa to comply with civil and human rights. At …” „… international human and civic rights. The Patriot Act expands US extraterritorial jurisdiction by US authorities …” „… , the UN Treaty is in line with both international and human rights law. The GFC of 2008/2009 required …”

6. The Development and Implementation of Legal Frameworks for Combating Money Laundering Compared: The US, the UK, Germany, and the EU S. 93-104

„… Transaction Reports (CTRs), and introduced civil and criminal forfeiture for BSA violations.291 In addition …” „… As usual for a civil law country,Germany introduced §261 StGB (GermanCriminal Code) within the same …” „… Act, is similar to the German approach with respect to the confiscation of assets and civil recovery …”

10. Discrimination in the UK Banking Sector: The Negative Side Effects of Anti-Money Laundering and Counter-Terrorism Financing Policies S. 153-161

„… be protected. The current AML/ CTF legislation in the EU restricts civil rights and, therefore, does …” „… Anti-Money Laundering Regime: Challenges for Fundamental Rights and the Rule of Law’ (n 9) 271 f. 540 G …” „… England and Wales Court of Appeal (Civil Division) ruled in K v National Westminster Bank that bank …”

Bibliography S. 174-196

„… 174 Bibliography Table of Cases Digital Rights Ireland and Seitlinger and Others (C-293/12) EU:C …” „… Bank USA N.A. Assessment of Civil Money Penalty (No. 2012-02 …” „… ). European Court of Human Rights Michaud v France App no 12323/11 (ECtHR, 6 December 2012). International …”

Index S. 197-205

„… Agency Citi Bank 71 Civil Rights 8, 21–24, 30, 37–39, 170 CNV see Comision Nacional de Valores (Argentina …” „… German Federal Criminal Police Office BLIHR see Business Leaders Initiative on Human Rights Blood Diamond …” „… Act Advisory Group Business Leaders Initiative on Human Rights 152 Cambodia 123, 125 Carribean …”

8. The Hawala System, Virtual Currencies, Trade-Based Money Laundering and Illegal Logging S. 113-126

„… human rights organisations published reports on the civil wars financed by diamonds and the inhumane …” „… source of financing for armed conflicts and civil wars in Africa. In particular, this affected Angola …”

2. Developing a Global Anti-Money Laundering Framework: The Pioneering Role of the United States S. 41-54

„… upon the right to privacy. In 1978, as a countermeasure, the US Congress adopted the Right to Financial …” „… , the US government sought to strike a balance between preserving privacy rights and supporting law …” „… Terrorism’ (2003) 55 Baylor L Rev955, 963. 68 Right to Financial Privacy Act of 1978 (RFPA) (Pub. L. 95-630 …”

5. The Fight against Money Laundering in the European Union S. 77-92

„… have allowed massive intrusions into fundamental freedoms and human rights by defining the fight …” „… rationale has been used to limit the application of the ECHR.221 The European Court of Human Rights (ECtHR …” „… regulations over fundamental freedoms and human rights.226 Hence both the ECJ and the ECtHR have concluded …”

4. The Expanding Anti-Money Laundering Compliance Industry S. 67-76

„… subsidiaries or branches in the 204 FinCEN, ‘In the Matter of HSBC Bank USA N.A. Assessment of Civil Money …” „… rights to privacy, especially with regard to the new General Data Protection Regulation (GDPR)209. The …”

doi.org/10.5771/9783748903086

Institute for Peace Research and Security Policy at the University of Hamburg / IFSH - OSCE Yearbook 2011

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Institute for Peace Research and Security Policy at the University of Hamburg / IFSH (ed.)

OSCE Yearbook 2011

2012

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Snježana Bokulić, Assia Ivantcheva ODIHR and Civil Society: 20 Years of Promoting Human Rights in the OSCE Area S. 359-379

„… concept of civil society as a key contributor to the protection of human rights and fundamental freedoms …” „… article will focus on the specific segment of civil society that promotes human rights. Non-governmental …” „… Salmon: The Role of Civil Society in the Development of Human Rights, in: Journal of the Institute of …”

Pavel Chacuk ODIHR’s Contribution to Human Rights Education in the OSCE Area S. 347-359

„… .ohchr.org/english/law/cescr.htm. 3 International Covenant on Civil and Political Rights, International Convention on the …” „… the OSCE area. The programme built on past experiences in human rights training for civil society11 …” „… ). 11 Especially on ODIHR’s programme “Human Rights Monitoring Training” for civil society in Central …”

Liane Adler National Human Rights Institutions in the OSCE Area: Taking Stock of an Innovative Concept S. 379-393

„… states implement civil, political, social, economic, and cultural rights. Although established by …” „… International Covenant on Economic, Social and Cultural Rights (1966), and the International Covenant on Civil …” „… , as well as civil and political rights. The Paris Principles also prescribe the criteria for the …”

Claudio Formisano, Georgia Tasiopoulou The OSCE Mission in Kosovo: A Performance Appraisal S. 123-137

„… rights, media and civil society, and community safety. In summary, we wish to ask what tangible …” „… serious shortcomings in terms of compliance with international human rights standards in civil and …” „… illustrated above, OMiK has been effective in building core democratic and human rights-based institutions in …”

Christian Strohal More Must Be Done. The OSCE and the Protection of Human Rights after the Astana Summit S. 241-257

„… of implementation of human rights commitments as a whole: civil society and the effective protection …” „… range of specific informal consultations on human rights-related subjects. Here, key indicators for …” „… responsibility for human rights-related issues.33 The Astana Summit’s affirmation of the need to do more in this …”

Andrzej Mirga Roma and Sinti: Status and Outlook S. 303-319

„… Institutions and Human Rights/High Commissioner on National Minorities, Assessment of the Human Rights …” „… as part of an organization mandated to deal with human rights issues like those faced by Roma and …” „… unique framework in which to raise human rights issues regarding Roma and Sinti. This piece is not …”

Abbreviations S. 505-511

„… ICCPR International Covenant on Civil and Political Rights ICERD International Convention on the …” „… Cultural Organization UNHCHR/ UNOHCHR United Nations High Commissioner for Human Rights/UN Office of the …” „… Committee on Management and Finance ACHR American Convention on Human Rights AEI Alliance for European …”

Ian Kelly The Abiding US Regional Engagement through the OSCE S. 77-87

„… Eurasia. The Helsinki Final Act states that promoting democracy and respect for human rights is …” „… respect for human rights within states. The OSCE’s core values are among the reasons why this …” „… revolutionary idea that true security demands democracy, human rights, and fundamental freedoms for individuals …”

Rita Marascalchi, Oleksandr Pavlyuk The OSCE and Change in the South Mediterranean: A New Opportunity for the OSCE Mediterranean Partnership? S. 423-441

„… human rights in Warsaw for fifteen representatives of Egyptian civil society at the end of July. A …” „… reminded the world of the power and appeal of democratic values and fundamental human rights, including …” „… be sustainable without assurance of human rights and economic and social opportunities. Naturally …”

Jos Boonstra, Natalia Shapovalova, Richard Youngs Reviving OSCE Democracy Support S. 409-422

„… dimensionrelated topics such as gender rights and extremism, which mostly address a civil society audience …” „… retrenchment is particularly evident with regard to the human rights- and democracyrelated achievements of the …” „… role in democracy and human-rights promotion by virtue of its wider strategic importance during the …”

Jens-Hagen Eschenbächer, Bernhard Knoll The OSCE Astana Summit from a Human Dimension Perspective: A New Momentum for Advancing Human Rights and Democracy in the Region? S. 257-265

„… Perspective: A New Momentum for Advancing Human Rights and Democracy in the Region? Introduction When …” „… limited as far as human rights and democracy were concerned. For years, the OSCE’s “human dimension” had …” „… the OSCE should attach to human rights and democracy as opposed to the politico-military and economic …”

OSCE Selected Bibliography 2010/2011 S. 485-505

„… . ODIHR, Supplementary Human Dimension Meeting “National Human Rights Institutions” (Ombudsinstitutions …” „… with the Serbian Ministry of Human and Minority Rights, Belgrade, 16 April 2010, [Warsaw 2010 …” „… , The Mitrovicë/Mitrovica Justice System: Status Update and Continuing Human Rights Concerns, LSMS …”

Nadezda Shvedova The OSCE Copenhagen and Moscow Documents: A Short Commentary on the OSCE’s Contributions to Gender Equality in Political and Public Life S. 319-331

„… International Covenant on Civil and Political Rights, which provide for procedures of individual recourse to …” „… reflect developments in the area of human rights and human security, which includes gender equality …” „… to gender equality and women’s rights. My working premise is that human-security standards have …”

Elena Kropatcheva Presidential Election in Belarus in 2010: The Winner Takes It All? S. 87-107

„… took steps to support civil society and the administrative, legal, and institutional reforms in the …” „… very restricted, and the EU visa regime (and that of the USA) is also an impediment for civil society …” „… Human Rights Dialogue, intensified technical co-operation, and the active participation of Belarus in …”

Payam Foroughi Politics and Human Rights in Tajikistan: Squandered Opportunities, Uncertain Future S. 107-122

„… 107 Payam Foroughi Politics and Human Rights in Tajikistan: Squandered Opportunities, Uncertain …” „… / media/speech/struan_stevenson_-_tajikistan_visit_-_address_to_majilis_30_may_2011/. 108 takes a stance on Tajikistan based on realpolitik. Concern for human rights …” „… catastrophic civil war (1992-97) that took the lives of approximately 50,000 people, caused large-scale …”

Douglas Wake ODIHR at 20: Promoting Human Rights and Democracy in a Complex International Environment S. 225-241

„… engagement with officials and civil society to promote greater tolerance or respect for human rights while …” „… Focus on ODIHR: 20 Years of Democracy and Human Rights Support 227 Douglas Wake ODIHR …” „… at 20: Promoting Human Rights and Democracy in a Complex International Environment On 17 May …”

Andreea Vesa, Kristin van der Leest Towards a Strategic Approach in Applying Gender-Sensitive Indicators: Guidance for OSCE Programming S. 331-347

„… Throughout its twenty years of existence, the OSCE Office for Democratic Institutions and Human Rights …” „… , gender-sensitive indicators track progress in securing equal rights and opportunities for women and men, and …” „… highlight continuing gender-based disparities in the enjoyment of these rights and opportunities. This …”

Claus Neukirch From Confidence Building to Conflict Settlement in Moldova? S. 137-151

„… Communist government by the centre-right coalition “Alliance for European Integration” (AEI) in Chişinău …” „… granted Transdniestria too many rights), the Transdniestrian voters, following an aggressive, one-sided …” „… Joint Expert Working Group on Civil Status Documents. In 2010 and 2011, the Joint Expert Working Groups …”

Titelei/Inhaltsverzeichnis S. 2-8

„… Civil Society: 20 Years of Promoting Human Rights in the OSCE Area 359 Liane Adler National Human …” „… is subject to copyright. All rights are reserved, whether the whole or part of the material is …” „… Rights in Tajikistan: Squandered Opportunities, Uncertain Future 107 6 II. Responsibilities …”

OSCE Conferences, Meetings, and Events 2010/2011 S. 481-485

„… Chairmanship/ODIHR: Supplementary Human Dimension Meeting on National Human Rights Institutions (ombudsinstitutions …” „… civil society in fighting corruption”, Vienna 6-10 July 20th Annual Session of the OSCE Parliamentary …” „… Chairmanship/ODIHR: OSCE Conference for National Human Rights Institutions (ombuds institutions, human rights …”

Ursel Schlichting Preface S. 13-18

„… , as used in the OSCE context, security is only guaranteed when human rights are regarded as integral …” „… dimension was extended beyond the protection of human rights and fundamental freedoms to include the …” „… , which also explicitly focuses on minority rights. A significant step forward was taken in the Moscow …”

Audronius Ažubalis Foreword by the Chairperson-in-Office S. 9-12

„… Office for Democratic Institutions and Human Rights (ODIHR) of the trials of those arrested following …” „… recommendations on the human rights situation in Belarus. Throughout the year, I tried to maintain a dialogue …” „… speaking out against violations of human rights and fundamental freedoms. The Chairmanship was concerned …”

Carel Hofstra Police Development Activities of the OSCE in Armenia S. 151-167

„… application of human rights standards in all spheres, and a rigid educational structure that overemphasized …” „… and to improve police education by incorporating human rights modules and renovating police training …” „… respect and trust between the police and the population. If democratic standards and human rights are to …”

Arne C. Seifert The Political Process in Central Asia and the System Question S. 181-199

„… conservatism of the society, and the weakness of civil society. This complex of factors, which currently …” „… rural population is less the citoyen, the bearer of civic rights, although this ideal does already …” „… civil and political institutions and restricts the autonomy of the individual. At present, the …”

Marc Perrin de Brichambaut Six Years as OSCE Secretary General: An Analytical and Personal Retrospective S. 21-49

„… acknowledgement of the important role played by civil society and free media; a commitment to increase efforts to …” „… Institutions and Human Rights (ODIHR) and the OSCE Parliamentary Assembly (PA) of the December 2011 Duma …” „… Cooperation were seated around the table and granted practically the same rights as other states to express …”

Karin Esposito, Ruben-Erik Diaz-Plaja Parliaments in the Principles and Practice of the OSCE S. 393-409

„… overview of the main OSCE commitments on democracy and human rights does not yield many direct references …” „… express their conviction that human rights and democratic institutions should be both defended and …” „… Document). 394 basic right.2 Effective participation and representation of the electorate has been a …”

doi.org/10.5771/9783845238234

Thorsten Bonacker, Werner Distler, Maria Ketzmerick - Securitization in Statebuilding and Intervention

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Thorsten Bonacker (ed.), Werner Distler (ed.), Maria Ketzmerick (ed.)

Securitization in Statebuilding and Intervention

Series: Politiken der Sicherheit | Politics of Security

Volume 1 2017

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Richard Georgi The Role of Civil Society in Conflict Transformation. Human Rights and the (De-)securitization of Ethno-political Conflict S. 215-244

„… The Role of Civil Society in Conflict Transformation. Human Rights and the (De-)securitization of …” „… , Mexican civil society adopted human rights as a central frame (Stavenhagen 2003). Mushrooming human rights …” „… politicization of human rights, Tokyo: United Nations University Press. The Role of Civil Society in Conflict …”

Ole Frahm The Snake Bites its Tail: Securitization instead of Development in South Sudan S. 271-295

„… restricting civil liberties as part of the Patriot Act of 2001 in the United States and the deliberate use of …” „… government, 2) the relevant international actors, and 3) the local public sphere and civil society. In this …” „… Sudan since the end of the 1. 271 long civil war with the North in 2005. The concepts and perceptions of …”

Thorsten Bonacker, Denis Liebetanz How Dynamics of Security Contribute to Illiberal Statebuilding. The Case of Tajikistan S. 245-270

„… aims to implement civil, political, and property rights. In this article, we want to contribute to the …” „… specifically, of state actors such as judges, police, soldiers, teachers, and civil servants—often relate to …” „… - Thorsten Bonacker, Denis Liebetanz 250 cies, their repression, and prolonged civil wars. Newman (2013 …”

Thorsten Bonacker, Werner Distler, Maria Ketzmerick Introduction: Securitization in Statebuilding and Intervention S. 9-28

„… in internal statebuilding by domestic political actors who, in the aftermath of independence, civil …” „… operations include quasi-governmental policies: mainly electoral assistance, human rights and rule of law …” „… and sovereignty are only seldom outweighed by the protection of human rights or the urgent need for …”

Kerstin Eppert, Mitja Sienknecht Engaging with the “Threat”? Tracing Desecuritization between the UN Security Council and UN Missions S. 105-126

„… to which extraordinary measures (e.g. war, targeted killings, the limitation of civil rights) are …” „… cooperation, with office holders, civil society representatives and the population at large. Likewise, in …” „… and other cooperating partners from civil society, international agencies, etc.), and one that is …”

Werner Distler, Maria Ketzmerick The ‘Politics of Protection’ and Elections in Trusteeship and International Administration. The Cases of Cameroun and Kosovo. S. 127-154

„… a defining moment for Kosovo, and I call on all local political leaders and representatives of civil …” „… against the background of civil wars and the potentially violent process of decolonization (Newman 2013 …” „… conflicts and civil wars, the “UN ´s agenda for peace and security thus rapidly expanded” (Doyle/Sambanis …”

Witold Mucha The Proxy Myth. Western Securitization and Arms Supplies for Libyan Rebels S. 53-76

„… security concerns such as minority rights (McDonald 2011; Karyotis/Patrikios 2010), transnational crime …” „… ; Crocker 2015). The same was true for the regional impact of civil war escalation in Yemen (Terrill 2014 …” „… foundations of a democratic society during this challenging yet historic time.” (Obama 2014) When the civil …”

İlkim Özdikmenli The De/Construction of Security in the Building of the “Second Republic” in Turkey, 2002-2015 S. 183-214

„… late 1960s Islamist views in Turkey had been represented in democratic politics by center-right parties …” „… behalf of secularization against ‘fundamentalism’ justifies many violations of democracy and civil …” „… , with a democratic, civilian and pluralist approach based on protection of individual rights and popular …”

Titelei/Inhaltsverzeichnis S. 1-8

„… Role of Civil Society in Conflict Transformation. Human Rights and the (De-)securitization of …” „… rights reserved. No part of this publication may be reproduced or transmitted in any form or by any …”

Robin Lucke, Katharina McLarren Invoking Religion in Securitizing Moves. Five Cases in US History S. 77-104

„… . Once it attained independence, the USA was considered ‘God’s country’. It stood for religious and civil …” „… Enlightenment came the development of the modern state, eventually replacing the idea of the divine right to …” „… or community, but the true faith, our possibility to worship the right gods the right way and – in …”

doi.org/10.5771/9783845285825

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OER Osteuropa Recht

Browse Volumes: OER Osteuropa Recht

OER Volume 69 (2023) Issue 1 ISSN Online: 2366-6730

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Aizhan Abdrassulova The Development of the Process of Informatization, Digitalization and the Place of Information in the Kazakh Legal System S. 45-55

„… rightsThe concept of improving the civil legislation of Kazakhstan states that ‘it is neces-sary to clarify …” „… Civil Code, in some cases information is explicitly treated as on object the subjective rights. The …” „… accordance with Article 115(3) of the Civil Code, personal non-property benefits and rights include privacy …”

Maciej Bujalski Principle of Cumulative Concurrence of Tort and Contractual Liability in Polish Law S. 28-44

„… concerning the set-off of tort claims.Keywords: civil liability, tort liability, contractual liability, tort …” „… , Civil Law Chair, Jagiellonian University (Poland), Master 2 Droit privé, University of Orleans (France …” „… non-cumul, AnspruchskonkurrenzIntroductionIn belonging to the civil law tradition, Polish law recognises two …”

Karolina Wróbel Evolution of the Statutory Property Regime in Poland from the Perspective of the Marital Functions S. 13-27

„… regulated by the Civil Code of the Kingdom of Poland, the Austrian Civil Code (ABGB), the German Civil Code …” „… shape of family law is therefore the work on the unification of civil law in 1945–46. This was a period …” „… seen in the lack of adoption of an explicit stance on the relationship between civil law and family law …”

doi.org/10.5771/0030-6444-2023-1

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