Ill Gotten Money And The Economy

Author : Stuart Yikona,Brigitte Slot,Michael Geller,Bjarne Hansen,Fatima el Kadiri
Publisher : World Bank Publications
Page : 104 pages
File Size : 49,6 Mb
Release : 2011-10-11
Category : Business & Economics
ISBN : 9780821388884

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Ill-Gotten Money and the Economy by Stuart Yikona,Brigitte Slot,Michael Geller,Bjarne Hansen,Fatima el Kadiri Pdf

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.

Author : Anonim
Publisher : Unknown
Page : 0 pages
File Size : 52,7 Mb
Release : 2011
Category : Malawi
ISBN : 6613331724

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Ill-gotten Money and the Economy by Anonim Pdf

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries - or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policie.

Author : Killian McCarthy
Publisher : Unknown
Page : 128 pages
File Size : 55,6 Mb
Release : 2018
Category : Money laundering
ISBN : 1911116444

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The Money Laundering Market by Killian McCarthy Pdf

An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.

Author : William J. Durch,Joris Larik,Richard Ponzio
Publisher : Oxford University Press
Page : 541 pages
File Size : 51,9 Mb
Release : 2018
Category : Political Science
ISBN : 9780198805373

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Just Security in an Undergoverned World by William J. Durch,Joris Larik,Richard Ponzio Pdf

The book explores global governance, its rules, and institutions at large, and provides analysis on some of the most salient global challenges today.

Author : Cláudia Costa Storti,Paul de Grauwe
Publisher : MIT Press
Page : 277 pages
File Size : 47,9 Mb
Release : 2012
Category : Business & Economics
ISBN : 9780262016551

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Illicit Trade and the Global Economy by Cláudia Costa Storti,Paul de Grauwe Pdf

Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

Author : David Ricardo
Publisher : Unknown
Page : 566 pages
File Size : 55,9 Mb
Release : 1821
Category : Economics
ISBN : OXFORD:300151240

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On the Principles of Political Economy, and Taxation by David Ricardo Pdf

Author : Ibrahim Warde
Publisher : Edinburgh University Press
Page : 288 pages
File Size : 47,5 Mb
Release : 2014-03-11
Category : Religion
ISBN : 9780748696475

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Islamic Finance in the Global Economy by Ibrahim Warde Pdf

A second edition of Islamic Finance in the Global Economy, substantially revised and updated to take into account the recent developments in the field.

Author : Jeffrey Robinson
Publisher : Constable
Page : 391 pages
File Size : 54,8 Mb
Release : 2003
Category : Banks and banking, International
ISBN : 1841198803

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The Sink by Jeffrey Robinson Pdf

In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.

Author : Dr. A.K. Saxena
Publisher : K.K. Publications
Page : 376 pages
File Size : 46,6 Mb
Release : 2021-08-03
Category : True Crime
ISBN : 8210379456XXX

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Black Money and Economic Crimes by Dr. A.K. Saxena Pdf

In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by an expert reveals that the black money held by Indians, in foreign banks is more than all the black money, hoarded by people in the rest of the world, combined together. While official numbers are not available, Swiss banking personnel have also said that the largest depositors of illegal foreign money in Switzerland are Indians. Black Money is an economic term, hard to define, accurately. Black Money is also sometimes used for payments to evade tax. However, this is a mild form of black money. This money in fact is obtained, illegally and is partially suppressed. A popular way for criminals to launder black money in property is to set up complex structures. In this way, they try to see that the money flows out. This book on this subject should certainly prove to be an asset for all scholars, researchers and social activists Table of Contents Preface....................................... ix Introduction............................... 1 Definition of Black Money • Birth of Black Money • Burning Topic • Use of Black Money • Controlling Black Money • Roots and Causes of Black Money • Black Money Scenario • Another Definition • Mid-form of Black Money • Art of Spending • Repentance Scheme • Black Money in Swiss Banks • The Modus Operandi • Mauritius Route • Non-sufficient Funds • Implementation Black Money in India..................... 33 An Overview • Sources of Black Money • Parallel Economy • Political and Administrative Corruption • Indian Politics and Black Money • Remedy to Corruption • Failed Policies • Current Scene • Baba Ramdev and his Individual “Satyagraha” • Industries and Black Money • Poverty, Industrial Scam and Corruption • Illicit Means Adopted • Tax Information Exchange Agreement • Economics of Corruption • Remittance Services • Cybercrime • White-collar Crimes • Terrorist Financing • Human Trafficking • Court Cases Impact of Black Money on Indian Economy 71 Effects and Aftereffects • Other Effects • Various Causes of Black Money • Effects of Black Income • Impact on Common Man • Inflation • Speculative Investments • Major Tax Havens • State of Indian Economy Indian Government’s Actions against Black Money................................ 81 Law against Black Money • Income Tax Department’s Role • Various Measures Undertaken Money Laundering........................ 95 Disguising Illegal Sources • General Aspects • Methods • Enforcement • Laws by Region • Locations • Castle Bank and Trust • FIMACO • Fraud Enforcement and Recovery Act • Legislative History • Money Laundering Control Act • Money Mule • Nugan Hand Bank • Founding • Parcel Mule Scam • Russian Mafia Unlawful Transactions................. 129 Cheque Fraud • Types of Cheque Fraud • Bad Cheque Writing • Cheque Kiting • Bad Cheque Restitution Programme • Methods • Circular Kiting • ChexSystems • Services • Overdraft • Shared Cheque Authorisation Network Black Marketing........................... 155 Background • Transportation Providers • Modern Examples Insider Trading............................ 169 Definition of Insider • Legal Insider Trading • Illegal Insider Trading • Liability for Insider Trading • Tracking Insider Trades • Common Law Menace of Corruption................... 181 Etymology • Areas of Corruption • Corrupt Activities • Bid Rigging • Bribery • Cartel • Collusion • Cronyism Corruption in India....................... 207 An Overview • The Background • Politics • Bureaucracy • Land and Property • Income Tax Department • Judiciary • Armed Forces • Medicine • Religious Institutions • Education • Protectors against Corruption • Socioeconomic Issues • Economic Issues • Violence Organized Crimes......................... 223 The Background • Theoretical Background • Critical Criminology and Sociology • Models of Organised Crime • Individual Difference • Violence The Scams.................................... 249 Lottery Scam • Charity Scams • Fraud Recovery Scams • Pet-Scams • Rental Scams • Attorney Collection Scams Controlling Financial Crimes......... 255 Various Organisations • Directorate General of Economic Enforcement • Directorate of Revenue Intelligence • Economic Intelligence Council • Various Members • Financial Crimes Enforcement Network • Hawala • Financial Transaction Centre • Guardia di Finanza • Different Roles • Anti-drug Operations • Chiasso Financial Smuggling Case • Unit Awards • Special Departments • Mobile Phone Financial Services • Market Abuse • Market Manipulation • Servicio de Vigilancia Aduanera • Department of Customs and Special Taxes • Territorial Services • Armament and Equipment • Slush Fund • the United States Secret Service • Uniformed Division • United Nations Convention against Corruption Anti-corruption movement in India. 299 Background • India against Corruption Movement • August Protests • Vote Bank against Corruption • Political Support • Jan Lokpal Bill • Use of Cyberspace • Government’s Response • Political Response to Jantar Mantar Protests • Ramlila Ground Protests • Police Action against Demonstration • Aftermath of the Protests • Civil Society Response • Suo Moto Cognisance by the Supreme Court • Protest Timeline Laws in Various Countries............. 327 International Laws • Indian Laws against Corruption • The Acts • The Amended Act • Patronage • Ecclesiastical • Price-Fixing • Criticism on Legislation Bibliography................................ 345 Index.......................................... 363

Author : Chamberlain S. Peterside,Ph. D. Chamberlain S. Peterside
Publisher : Lulu.com
Page : 158 pages
File Size : 52,7 Mb
Release : 2007-12-01
Category : Business & Economics
ISBN : 9781435700963

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Wealth Effect Africa in Midst of Global Economic Transformation by Chamberlain S. Peterside,Ph. D. Chamberlain S. Peterside Pdf

WEALTH EFFECT - Africa in Midst of Global Economic Transformation is a book that seeks to illustrate the evolving nature of the global market and how countries are interplaying in that arena. The book delves into historical facts, critiques and outlines some key policy steps being (or that could be) implemented, whilst trying to understand how that can yield better results for Africa. WEALTH EFFECT also takes an incisive look at how activities in other emerging markets as well as advanced societies are influencing changes on the continent, that was recently called the "Final Frontier" for Adventurous Investors by Merrill Lynch. The conclusion is that African nations must be ready and capable of playing by a new set of rules in this transformational phase, to not only successfully wrestle hunger, poverty, disease, joblessness and other developmental deficiencies but also attain greater economic heights.

Author : Mohit Sharma
Publisher : Mohit Sharma
Page : 608 pages
File Size : 43,8 Mb
Release : 2024-06-01
Category : Antiques & Collectibles
ISBN : 8210379456XXX

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Indian Economy UPSC by Mohit Sharma Pdf

Conquer the UPSC with a Masterful Grip on Indian Economy! Empower your UPSC journey with a comprehensive guide to Indian Economy, designed for success in both the prelims and mains exams. This book equips you with the knowledge and analytical tools to excel in GS Paper III. Key Features: Syllabus Harmony: Covers the entire UPSC Indian Economy syllabus meticulously, ensuring you're fully prepared. Conceptual Clarity: Master core economic principles with lucid explanations, diagrams, graphs, and real-world examples. Current Affairs Edge: Stay ahead of the curve with the latest data, government schemes, and crucial economic developments. Practice Makes Perfect: Sharpen your skills with a treasure trove of past UPSC questions for targeted revision. Beyond UPSC: Gain an edge in other competitive exams like State PCS, RBI, NABARD, and SEBI with relevant content. This book is your one-stop solution for: Aspirants seeking a strong foundation in Indian Economy Candidates aiming to ace both prelims and mains Individuals seeking a comprehensive understanding of India's economic landscape Embrace a confident and strategic approach to the UPSC with this invaluable resource!

Author : Stuart Yikona
Publisher : World Bank Publications
Page : 129 pages
File Size : 47,6 Mb
Release : 2013-11-14
Category : Business & Economics
ISBN : 9781464800412

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Pirate Trails by Stuart Yikona Pdf

Traditionally piracy has produced sentimental notions of adventure, freedom, and independence. However, piracy is a criminal act and often involves high levels of violence that can have a devastating impact on the victims. This book attempts to understand the illicit financial flows from the proceeds of piracy.

Author : Fayyaz Baqir
Publisher : Taylor & Francis
Page : 229 pages
File Size : 55,5 Mb
Release : 2023-03-17
Category : Social Science
ISBN : 9781000853865

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Civil Society and Pakistan's Economy by Fayyaz Baqir Pdf

This book analyses the paradoxes of Pakistan’s economy, meritocratic domestic policy, and the role of the state and the civil society. It argues that the transition in the county’s foreign policy from geo-politics to geo-economic depends on a fundamental domestic policy transition from kleptocracy to meritocracy. Civil Society and Pakistan’s Economy discusses how the prevalence of rent-seeking practices has undermined merit-based practices by increasing the cost of doing business and converting public loss into private profit by awarding inappropriate subsidies and imposing regressive taxes. The analyses are supported by describing the instruments and mechanisms used for rent-seeking practices and the creation of public awareness of options available to change these practices through citizen’s action and civil society engagement. The book also shows the path of transformation and the role of participation and argues that aspiring for and capturing power is not the only way to transform Pakistan. A novel analysis depicting macro-micro linkages of encroachment of socio-economic space by the power elites and effective strategies used for its reappropriation by the people, the book will be of interest to academics researching South Asian Studies, in particular South Asian economics and politics.

Author : S. K. RAY
Publisher : PHI Learning Pvt. Ltd.
Page : 532 pages
File Size : 50,8 Mb
Release : 2007-01-21
Category : Business & Economics
ISBN : 8120331370

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THE INDIAN ECONOMY by S. K. RAY Pdf

In this lively, opinionated, and informative piece of writing, Dr. S.K. Ray applies his characteristic and accessible style to all vital sectors of the Indian economy to present a compact, well-researched, comprehensive, and up-to-date treatise on the subject. He has consistently marshalled facts and figures and brought them to bear on today’s problems of economic developments and their management. The book covers an extensive portfolio of absorbing topics, all in their varied aspects and manifestations. Written with clarity, this book is a unique attempt to analyze, in considerable depth, various facets of socioeconomic growth such as natural resources, population, agriculture, industry, transport and energy. Besides, the issues like economic planning, land and tenancy reforms, economic reforms, inflation, banking structure, international trade and finance, labour policy, industrial monetary system, science and technology, and the atrophies ailing the economy have also been probed. In a nutshell the book skilfully interprets the economy of today’s India to identify her role not only in the development of its own economy but also in relation to the rest of the world. It also identifies the issues, problems and programmes required for the formulation of a strategy for economic growth. The book, a refreshing and significant contribution to Indian economic thinking, will also serve as a valuable textbook for undergraduate and postgraduate students in Commerce and Economics. In addition, it can be of immense help to students appearing in civil services and allied examinations. This brilliant exposition of the Indian economy will also be useful as an important source of reference for scholars, faculty members, administrators, and policymakers.

Author : Deanna K. Kreisel
Publisher : University of Toronto Press
Page : 329 pages
File Size : 46,7 Mb
Release : 2012-01-01
Category : Social Science
ISBN : 9781442642492

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Economic Woman by Deanna K. Kreisel Pdf

"Shows how images of feminized sexuality in novels by George Eliot and Thomas Hardy reflected widespread contemporary anxieties about the growth of capitalism. Economic Woman is the first book to address directly the links between classical political economy and gender in the novel. Examining key works by Eliot and Hardy, including The Mill on the Floss and Tess of the d'Urbervilles, Kreisel investigates the meaning of two female representations: the 'economic woman,' who embodies idealized sexual restraint and wise domestic management, and the degraded prostitute, characterized by sexual excess and economic turmoil."--Publisher description.