Chasing Dirty Money The Fight Against Money Laundering
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Chasing Dirty Money The Fight Against Money Laundering
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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005
Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Chasing Dirty Money
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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004
Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Dirty Money
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Author : William C. Gilmore
language : en
Publisher: Conseil de l'Europe
Release Date : 1999
Dirty Money written by William C. Gilmore and has been published by Conseil de l'Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.
This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem
The War On Dirty Money
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Author : Nicholas Gilmour
language : en
Publisher: Policy Press
Release Date : 2023-02-23
The War On Dirty Money written by Nicholas Gilmour and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-23 with Social Science categories.
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Money Laundering In Canada
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Author : Margaret E. Beare
language : en
Publisher: University of Toronto Press
Release Date : 2007-01-01
Money Laundering In Canada written by Margaret E. Beare and has been published by University of Toronto Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Social Science categories.
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
Dirty Dealing
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Author : Peter Lilley
language : en
Publisher: Kogan Page Publishers
Release Date : 2003
Dirty Dealing written by Peter Lilley and has been published by Kogan Page Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Money laundering categories.
Praise and Reviews`Entertaining, well written and well presented.`JOHN MULQUEEN, The Irish Times`Paints an alarming picture of the power and scale of today`s crooked and corrupt financial world. Lilley has done his homework.`THE IOD`S DIRECTOR MAGAZINE`S `Choice of the Month``[Peter Lilley is] the leading British money laundering expert.`DAILY MAIL`Paints an alarming picture.`THE INSTITUTE OF DIRECTORSOver US$1.5 trillion in 'dirty' money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. And amazingly all the facilities you need to launder money can be bought off the Internet.Dirty Dealing is the first book to truly expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on:the funding of international terrorism;major national and international criminal groups;the impact of the Internet and 'cyber laundering';anti-money laundering strategies for all types of businesses.A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.CONTENTSPreface: My beautiful launderette1. In the beginning...2. The nth largest global business activity3. The nearest thing to alchemy4. Lost in the wash: the business of money laundering5. Complete anonymity6. Washed in space: cyber laundering in the 21st century7. The laundering of terror8. Whiter than white: the official response9. Coming clean: preventative strategies for business10. The final spinAppendix I: Country indexAppendix II: Web directoryAppendix III: Glossary of termsReferences and further readingIndex
The Money Laundry
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Author : J. C. Sharman
language : en
Publisher: Cornell University Press
Release Date : 2011-10-15
The Money Laundry written by J. C. Sharman and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-15 with Political Science categories.
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender. Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives.
Mastering Anti Money Laundering
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Author : Maureen Mutua
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-06-04
Mastering Anti Money Laundering written by Maureen Mutua and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-04 with categories.
This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money laundering. It gives best practice recommendations on how financial institutions can protect themselves from becoming a conduit for money laundering. The book provides new compliance officers with information on how to succeed in their compliance career. It addresses significant deficiencies of two banks by providing a case study on each. It talks about how financial institutions that provide trade finance services can tighten their AML regulatory controls to prevent being used for Trade-Based Money Laundering. The book elucidates on how a financial institution can create a risk culture by ensuring senior management leadership and commitment towards integrity and by creating core values that resonate with its risk tolerance. It addresses how firms can instill a risk-based culture through its hiring practices. The book also highlights the whistleblowing process.
Money Laundering
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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15
Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
Dirty Money
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Author : William C. Gilmore
language : en
Publisher: Council of Europe
Release Date : 2011
Dirty Money written by William C. Gilmore and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Banks and banking, International categories.
Anti-money laundering and countering the financing of terrorism (AML/CFT) continues to be a dynamic subject area. Dirty money has again been revised and expanded to keep pace with international developments over recent years, and this is the fourth edition. Since the third edition, all countries in the Financial Action Task Force (FATF) and MONEYVAL, the Council of Europe's primary AML/CFT monitoring arm, have been subject to detailed evaluation under the 2003 FATF recommendations. This edition explains how the interdependent network of global assessment bodies works to identify countries which pose threats to the global financial system. The European Union's third directive has been brought into force since the last edition and its provisions are fully analysed. This edition also explains how the most recent Council of Europe treaty in this area, the Warsaw convention, which came into force in 2008, can assist states to achieve more effective money laundering investigations and prosecutions, as well as deterrent confiscation orders. This book, as with the previous editions, is designed for a wide audience, not only actors in national AML/CFT systems in both the public and private sectors, but also all those who simply wish to be better informed about how the international community continues to fight these truly global threats.