Legislation Aimed At Combating International Drug Trafficking And Money Laundering
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Nonmarket Action And The International Counter Money Laundering Act H R 3886
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Author : Timothy James Feddersen
language : en
Publisher:
Release Date : 2016
Nonmarket Action And The International Counter Money Laundering Act H R 3886 written by Timothy James Feddersen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Law, Banking categories.
The introduction of H.R. 3886 in 2000 was one in a series of attempts to formalize U.S. banks' monitoring of their customers. The bill was prompted by a government report that named and criticized U.S. banks for laundering billions of dollars linked to drug trafficking, fraud and organized crime. This case describes the international problem of money laundering and summarizes U.S. bank regulations aimed at reducing money laundering activities.
Anti Money Laundering
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Author : Wouter H. Muller
language : en
Publisher: John Wiley & Sons
Release Date : 2007-06-05
Anti Money Laundering written by Wouter H. Muller and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-06-05 with Business & Economics categories.
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Threat To U S Trade And Finance From Drug Trafficking And International Organized Crime
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Author : Charles E. Grassley
language : en
Publisher: DIANE Publishing
Release Date : 1999-07
Threat To U S Trade And Finance From Drug Trafficking And International Organized Crime written by Charles E. Grassley and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-07 with categories.
Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
Money Laundering
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Author : Guy Stessens
language : en
Publisher: Cambridge University Press
Release Date : 2000-08-31
Money Laundering written by Guy Stessens and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-31 with Law categories.
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
International Efforts To Combat Money Laundering
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Author : William C. Gilmore
language : en
Publisher:
Release Date : 1992
International Efforts To Combat Money Laundering written by William C. Gilmore and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Criminal jurisdiction categories.
The effectiveness of concentrating on the profits of drug trafficking as a law enforcement strategy has drawn particular attention to the problem of money laundering. This volume contains a selection of basic documents reflecting the progress made to date.
International Narcotics Control Strategy Report
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Author :
language : en
Publisher:
Release Date : 2000
International Narcotics Control Strategy Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Drug abuse categories.
Money Laundering Counter Measures In The European Union
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Author : Valsamis Mitsilegas
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2003-01-01
Money Laundering Counter Measures In The European Union written by Valsamis Mitsilegas and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ' with money laundering counter-measures deemed essential to counter these threats. Taking these developments into account, this book examines in detail the evolution and content of money laundering counter-measures in the European Union. These measures constitute a new paradigm of security governance, achieved through three principal methods: criminalisation, consisting in the emergence of new criminal offences; responsibilisation, consisting in the mobilisation of the private sector to co-operate with the authorities in the fight against money laundering; and the emphasis on the administration of knowledge, through the establishment of new institutions, the financial intelligence units, with extensive powers to administer a wide range of information provided by the private sector. This paradigm may pose significant challenges to fundamental legal principles and to well-established social structures and the book attempts to address this balance. This up-to-date analysis includes the provisions of the new EU money laundering Directive which was formally adopted in December 2001.
The Law On Money Laundering
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Author : Leonard Jason-Lloyd
language : en
Publisher: Psychology Press
Release Date : 1997
The Law On Money Laundering written by Leonard Jason-Lloyd and has been published by Psychology Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Business & Economics categories.
The laws designed to impede the laundering of money are complex and wide-ranging, and span several areas of criminal activity, including drug-trafficking and terrorism. From the 1986 Drug Trafficking Act to the Criminal Justice Act of 1993, legislation has been enacted which is designed to curtail the money-laundering activities of organised crime. But while the current laws are both broad and thorough, their complexity means that it is sometimes possible for those working within legitimate businesses to be caught out unwittingly by a number of the new provisions. This book aims to demystify the subject; it outlines the relevant statutory provisions, links them in cohesive form and provides a clear and concise commentary on each.
Anti Money Laundering And Counter Terrorism Financing Law And Policy
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Author : Anne Imobersteg Harvey
language : en
Publisher: BRILL
Release Date : 2019-06-03
Anti Money Laundering And Counter Terrorism Financing Law And Policy written by Anne Imobersteg Harvey and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-03 with Law categories.
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.
Legislation Aimed At Combating International Drug Trafficking And Money Laundering
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Author :
language : en
Publisher:
Release Date : 1987
Legislation Aimed At Combating International Drug Trafficking And Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with Drug control categories.