Investment Of Criminal Proceeds Into The Legitimate Economy

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Investment of Criminal Proceeds Into the Legitimate Economy

Emanuele Sclafani
Investment of Criminal Proceeds Into the Legitimate Economy Book PDF

Author : Emanuele Sclafani
Publisher : Unknown
Page : 0 pages
File Size : 41,9 Mb
Release : 2024-03
Category : Business & Economics
ISBN : 1032541938

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Investment of Criminal Proceeds Into the Legitimate Economy by Emanuele Sclafani Pdf

"This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad. Investment of Criminal Proceeds into the Legitimate Economy broadens our knowledge on the relationship between criminal agency and criminogenic opportunity in a socio-economic and legal context. This book offers a critical insight into the criminal actors and operations of Italian and Russian organised crime groups, such as money laundering schemes in the real estate sector, whilst also exploring the role of crime facilitators. Drawing on interviews with prosecutors, law enforcement agents and investigative journalists, Investment of Criminal Proceeds into the Legitimate Economy explores how criminal investments adversely affect both law enforcement operations and socio-economic development in this area. An accessible and compelling read, this book will appeal to students and scholars of criminology, law, organized crime, policymakers and all those interested in how Italian and Russian organized crime operates in the UK real estate market"--

Money Laundering in Canada

Margaret E. Beare,Stephen Schneider
Money Laundering in Canada Book PDF

Author : Margaret E. Beare,Stephen Schneider
Publisher : University of Toronto Press
Page : 403 pages
File Size : 51,8 Mb
Release : 2007-01-01
Category : Social Science
ISBN : 9780802094179

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Money Laundering in Canada by Margaret E. Beare,Stephen Schneider Pdf

"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.

The Scale and Impacts of Money Laundering

Brigitte Unger,Elena Madalina Busuioc
The Scale and Impacts of Money Laundering Book PDF

Author : Brigitte Unger,Elena Madalina Busuioc
Publisher : Edward Elgar Publishing
Page : 245 pages
File Size : 44,8 Mb
Release : 2007-03-27
Category : True Crime
ISBN : 9781781007624

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The Scale and Impacts of Money Laundering by Brigitte Unger,Elena Madalina Busuioc Pdf

"Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax heavens that launder, but increasingly industrialized countries like the US, Australia the Netherlands and the UK. Well-established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in the Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks."--Jacket.

Criminal Capital

S. Platt
Criminal Capital Book PDF

Author : S. Platt
Publisher : Springer
Page : 392 pages
File Size : 45,5 Mb
Release : 2015-01-12
Category : Social Science
ISBN : 9781137337306

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Criminal Capital by S. Platt Pdf

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Investment of Criminal Proceeds into the Legitimate Economy

Emanuele Sclafani
Investment of Criminal Proceeds into the Legitimate Economy Book PDF

Author : Emanuele Sclafani
Publisher : Taylor & Francis
Page : 196 pages
File Size : 45,7 Mb
Release : 2024-02-15
Category : Business & Economics
ISBN : 9781040001158

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Investment of Criminal Proceeds into the Legitimate Economy by Emanuele Sclafani Pdf

This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad. Investment of Criminal Proceeds into the Legitimate Economy broadens our knowledge on the relationship between criminal agency and criminogenic opportunity in a socio-economic and legal context. This book offers a critical insight into the criminal actors and operations of Italian and Russian organised crime groups, such as money laundering schemes in the real estate sector, whilst also exploring the role of crime facilitators. Drawing on interviews with prosecutors, law enforcement agents and investigative journalists, Investment of Criminal Proceeds into the Legitimate Economy explores how criminal investments adversely affect both law enforcement operations and socio-economic development in this area. An accessible and compelling read, this book will appeal to students and scholars of criminology, law, organised crime, policymakers, and all those interested in how Italian and Russian organised crime operates in the UK real estate market.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Paul Allan Schott
Reference Guide to Anti money Laundering and Combating the Financing of Terrorism Book PDF

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 44,9 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott Pdf

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Chasing Dirty Money

Peter Reuter,Edwin M. Truman
Chasing Dirty Money Book PDF

Author : Peter Reuter,Edwin M. Truman
Publisher : Peterson Institute for International Economics
Page : 260 pages
File Size : 52,9 Mb
Release : 2004
Category : Business & Economics
ISBN : STANFORD:36105114165256

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Chasing Dirty Money by Peter Reuter,Edwin M. Truman Pdf

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.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

OECD
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Book PDF

Author : OECD
Publisher : OECD Publishing
Page : 48 pages
File Size : 41,9 Mb
Release : 2009-10-08
Category : Electronic
ISBN : 9789264081093

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Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by OECD Pdf

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...

Anti-Money Laundering in a Nutshell

Kevin Sullivan
Anti Money Laundering in a Nutshell Book PDF

Author : Kevin Sullivan
Publisher : Apress
Page : 190 pages
File Size : 41,7 Mb
Release : 2015-07-14
Category : Business & Economics
ISBN : 9781430261612

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Anti-Money Laundering in a Nutshell by Kevin Sullivan Pdf

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

Research Handbook on Money Laundering

Brigitte Unger,Daan van der Linde
Research Handbook on Money Laundering Book PDF

Author : Brigitte Unger,Daan van der Linde
Publisher : Edward Elgar Publishing
Page : 519 pages
File Size : 48,7 Mb
Release : 2013-01-01
Category : Business & Economics
ISBN : 9780857934000

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Research Handbook on Money Laundering by Brigitte Unger,Daan van der Linde Pdf

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

Stolen Asset Recovery

Anonim
Stolen Asset Recovery Book PDF

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 42,7 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anne Imobersteg Harvey
Anti money Laundering and Counter terrorism Financing Law and Policy Book PDF

Author : Anne Imobersteg Harvey
Publisher : BRILL
Page : 287 pages
File Size : 45,8 Mb
Release : 2019-06-03
Category : Law
ISBN : 9789004359109

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Anti-money Laundering and Counter-terrorism Financing Law and Policy by Anne Imobersteg Harvey Pdf

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.

Governing Borderless Threats

Shahar Hameiri,Lee Jones
Governing Borderless Threats Book PDF

Author : Shahar Hameiri,Lee Jones
Publisher : Cambridge University Press
Page : 287 pages
File Size : 54,5 Mb
Release : 2015-07-16
Category : Business & Economics
ISBN : 9781107110885

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Governing Borderless Threats by Shahar Hameiri,Lee Jones Pdf

'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.

Money Laundering and the International Financial System

Mr.Vito Tanzi
Money Laundering and the International Financial System Book PDF

Author : Mr.Vito Tanzi
Publisher : International Monetary Fund
Page : 18 pages
File Size : 52,6 Mb
Release : 1996-05-01
Category : Social Science
ISBN : 9781451847598

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Money Laundering and the International Financial System by Mr.Vito Tanzi Pdf

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.

Money Laundering

Guy Stessens
Money Laundering Book PDF

Author : Guy Stessens
Publisher : Cambridge University Press
Page : 491 pages
File Size : 54,5 Mb
Release : 2000-08-31
Category : Law
ISBN : 9781139428460

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Money Laundering by Guy Stessens Pdf

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.