Heinrich-Böll-Stiftung and Regine Schönenberg (eds.) Transnational Organized Crime Political Science | Volume 17 Heinrich-Böll-Stiftung and Regine Schönenberg (eds.) Transnational Organized Crime Analyses of a Global Challenge to Democracy Conception: Regine Schönenberg and Annette von Schönfeld This work is licensed under the Creative Commons Attribution-NonCommer- cial-NoDerivs 4.0 (BY-NC-ND) which means that the text may be used for non- commercial purposes, provided credit is given to the author. For details go to http://creativecommons.org/licenses/by-nc-nd/4.0/. To create an adaptation, translation, or derivative of the original work and for commercial use, further permission is required and can be obtained by contac- ting
[email protected] © 2013 transcript Verlag, Bielefeld Bibliographic information published by the Deutsche Nationalbibliothek The Deutsche Nationalbibliothek lists this publication in the Deutsche Na- tionalbibliografie; detailed bibliographic data are available in the Internet at http://dnb.d-nb.de Umschlaggestaltung: Kordula Röckenhaus, Bielefeld Satz: Justine Haida, Bielefeld Printed by CPI – Clausen & Bosse, Leck Print-ISBN 978-3-8376-2495-3 PDF-ISBN 978-3-8394-2495-7 Contents Preface | 9 I. Introduction | 11 II. Transnational Issues of Organized Crime | 17 1. Money Laundering: Motives, Methods, Impact, and Countermeasures | 17 by Christine Jojarth 2. What Do a Tax Evader and a Money Launderer have in Common? The Role of Secrecy in the Financial Sector | 35 Interview with John Christensen 3. “People should not be punished for being honest!” | 41 Interview with Steffen Salvenmoser 4. Organized Crime in Cyberspace | 47 by Tatiana Tropina 5. Judicial and Social Conditions for the Containment of Organized Crime: A Best Practice Account | 61 by Edgardo Buscaglia III.