Money Laundering Blacklists

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Money Laundering Blacklists

Michele Riccardi
Money Laundering Blacklists Book PDF

Author : Michele Riccardi
Publisher : Taylor & Francis
Page : 187 pages
File Size : 53,6 Mb
Release : 2022-01-31
Category : Business & Economics
ISBN : 9781000530926

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Money Laundering Blacklists by Michele Riccardi Pdf

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Mr. Emmanuel Mathias,Adrian Wardzynski
Leveraging Anti money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues Book PDF

Author : Mr. Emmanuel Mathias,Adrian Wardzynski
Publisher : International Monetary Fund
Page : 51 pages
File Size : 53,6 Mb
Release : 2023-04-21
Category : Business & Economics
ISBN : 9798400240409

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Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues by Mr. Emmanuel Mathias,Adrian Wardzynski Pdf

The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues. While AML measures have already been deployed to improve tax compliance, including during the European debt crisis, the benefits that such measures could bring to the integrity of the tax system are yet to be fully realized. In recent years, the relevance of AML measures for tax purposes resurfaced in public discourse in light of numerous data leaks that provided ample evidence of the closely intertwined nature of tax crimes and money laundering. There might now be the right political momentum for greater utilization of AML measures given post-pandemic calls for a more progressive tax system, elevated sovereign debt burdens, a challenging global economic outlook, and widespread cost-of-living crisis. In this context, the IMF has stressed the importance of rebuilding fiscal buffers, as countries with more fiscal room are better placed to weather the economic slowdown and protect households and businesses.

The Critical Handbook of Money Laundering

Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
The Critical Handbook of Money Laundering Book PDF

Author : Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
Publisher : Springer
Page : 378 pages
File Size : 40,7 Mb
Release : 2018-12-30
Category : Business & Economics
ISBN : 9781137523983

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The Critical Handbook of Money Laundering by Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova Pdf

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Judith van Erp,Wim Huisman,Gudrun Vande Walle
The Routledge Handbook of White Collar and Corporate Crime in Europe Book PDF

Author : Judith van Erp,Wim Huisman,Gudrun Vande Walle
Publisher : Routledge
Page : 784 pages
File Size : 55,8 Mb
Release : 2015-04-10
Category : Social Science
ISBN : 9781317936701

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The Routledge Handbook of White-Collar and Corporate Crime in Europe by Judith van Erp,Wim Huisman,Gudrun Vande Walle Pdf

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

The Bankers' Blacklist

Julia C. Morse
The Bankers Blacklist Book PDF

Author : Julia C. Morse
Publisher : Unknown
Page : 258 pages
File Size : 55,8 Mb
Release : 2022
Category : Banks and banking, International
ISBN : 150176151X

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The Bankers' Blacklist by Julia C. Morse Pdf

In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement--a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements. The Bankers' Blacklist offers lessons about the peril and power of globalized finance, revealing new insights into how some of today's most pressing international cooperation challenges might be addressed.

Money Laundering Compliance

Tim Bennett
Money Laundering Compliance Book PDF

Author : Tim Bennett
Publisher : Bloomsbury Publishing
Page : 811 pages
File Size : 43,6 Mb
Release : 2023-07-31
Category : Law
ISBN : 9781526525970

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Money Laundering Compliance by Tim Bennett Pdf

What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.

Illicit Finance and the Law in the Commonwealth Caribbean

Rohan D. Clarke
Illicit Finance and the Law in the Commonwealth Caribbean Book PDF

Author : Rohan D. Clarke
Publisher : Taylor & Francis
Page : 228 pages
File Size : 42,5 Mb
Release : 2022-11-18
Category : Law
ISBN : 9781000785968

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Illicit Finance and the Law in the Commonwealth Caribbean by Rohan D. Clarke Pdf

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.

The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning

Mizuho Kida,Simon Paetzold
The Impact of Gray Listing on Capital Flows An Analysis Using Machine Learning Book PDF

Author : Mizuho Kida,Simon Paetzold
Publisher : International Monetary Fund
Page : 37 pages
File Size : 50,5 Mb
Release : 2021-05-27
Category : Business & Economics
ISBN : 9781513582436

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The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning by Mizuho Kida,Simon Paetzold Pdf

The Financial Action Task Force’s gray list publicly identifies countries with strategic deficiencies in their AML/CFT regimes (i.e., in their policies to prevent money laundering and the financing of terrorism). How much gray-listing affects a country’s capital flows is of interest to policy makers, investors, and the Fund. This paper estimates the magnitude of the effect using an inferential machine learning technique. It finds that gray-listing results in a large and statistically significant reduction in capital inflows.

Financial Inclusion Regulatory Practices in SADC

Howard Chitimira,Tapiwa Victor Warikandwa
Financial Inclusion Regulatory Practices in SADC Book PDF

Author : Howard Chitimira,Tapiwa Victor Warikandwa
Publisher : Taylor & Francis
Page : 237 pages
File Size : 54,9 Mb
Release : 2023-05-25
Category : Law
ISBN : 9781000875461

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Financial Inclusion Regulatory Practices in SADC by Howard Chitimira,Tapiwa Victor Warikandwa Pdf

Against a background of calls to prioritise the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa. Evaluating the existing strengths and weaknesses of financial inclusion in Africa, it identifies opportunities to improve inclusive financial services and aid poverty reduction in the region. With a focus on South Africa, Namibia, Botswana, and Zimbabwe as case studies for assessing current financial inclusion in the context of particular challenges faced by unbanked and underbanked customers, who are easy targets for cybercriminals due to low levels of digital literacy, it looks into the regulation and promotion of financial inclusion in Southern Africa. The book explores financial inclusion in the context of digital transformation in the 21st century, examining the regulation and promotion of financial inclusion in the context of digital transformation, as well as the challenges related to financial inclusion. Suggesting improvements to aspects of company law, securities and financial markets in the Southern African Development Community region, the book offers a comprehensive study on the regulation and promotion of financial inclusion in the Southern African Development Community region. It will be essential reading for students and academics researching financial inclusion, international economic law and development.

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 : 40,5 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.

Borderlines and Borderlands

Alexander C. Diener,Joshua Hagen
Borderlines and Borderlands Book PDF

Author : Alexander C. Diener,Joshua Hagen
Publisher : Rowman & Littlefield Publishers
Page : 294 pages
File Size : 41,7 Mb
Release : 2010-01-16
Category : Social Science
ISBN : 9780742568440

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Borderlines and Borderlands by Alexander C. Diener,Joshua Hagen Pdf

From our earliest schooldays, we are shown the world as a colorful collage of countries, each defined by their own immutable borders. What we often don't realize is that every political boundary was created by people. No political border is more natural or real than another, yet some international borders make no apparent sense at all. While focusing on some of these unusual border shapes, this fascinating book highlights the important truth that all borders, even those that appear "normal," are social constructions. In an era where the continued relevance of the nation state is being questioned and where transnationalism is altering the degree to which borders effectively demarcate spaces of belonging, the contributors argue that this point is vital to our understanding of the world. The unique and compelling histories of some of the world's oddest borders provide an ideal context for this group of experts to offer accessible and enlightening discussions of cultural globalization, economic integration, international migration, imperialism, postcolonialism, global terrorism, nationalism, and supranationalism. Each author's regional expertise enriches a textured account of the historical context in which these borders came into existence as well as their historical and ongoing influence on the people and states they bound. To view more maps from the David Rumsey Map Collection, visit www.davidrumsey.com. Contributions by: Eric D. Carter, Karen Culcasi, Alexander C. Diener, Joshua Hagen, Reece Jones, Robert Lloyd, Nick Megoran, Julian V. Minghi, David Newman, Robert Ostergren, and William C. Rowe.

Transnational Law

Michael W. Dowdle
Transnational Law Book PDF

Author : Michael W. Dowdle
Publisher : Cambridge University Press
Page : 745 pages
File Size : 44,5 Mb
Release : 2022-09-08
Category : Law
ISBN : 9781108417853

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Transnational Law by Michael W. Dowdle Pdf

Offers a comprehensive exploration of transnational law and advances a framework for investigating transnational regulatory institutions.

Havens in a Storm

J. C. Sharman
Havens in a Storm Book PDF

Author : J. C. Sharman
Publisher : Cornell University Press
Page : 305 pages
File Size : 54,8 Mb
Release : 2018-10-22
Category : Political Science
ISBN : 9781501732904

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Havens in a Storm by J. C. Sharman Pdf

Small states have learned in recent decades that capital accumulates where taxes are low; as a result, tax havens have increasingly competed for the attention of international investors with tax and regulatory concessions. Economically powerful countries including France, Britain, Japan, and the United States, however, wished to stanch the offshore flow of domestic taxable capital. Since 1998 the Organisation for Economic Co-operation and Development (OECD) has attempted to impose common tax regulations on more than three dozen small states. In a fascinating book based on fieldwork and interviews in twenty-two countries in the Caribbean, North America, Europe, and islands in the Pacific and Indian Oceans, J. C. Sharman shows how the struggle was decided in favor of the tax havens, which eventually avoided common regulation. No other book on tax havens is based on such extensive fieldwork, and no other author has had access to so many of the key decision makers who played roles in the conflict between onshore and offshore Sharman suggests that microstates succeeded in their struggle with great powers because of their astute deployment of reputation and effective rhetorical self-positioning. In effect, they persuaded a transnational audience that the OECD was being untrue to its own values by engaging in a hypocritical, bullying exercise inimical to free competition.

Tax Havens and Sovereignty in the Pacific Islands

Anthony B. Van Fossen,Kristy Chambers
Tax Havens and Sovereignty in the Pacific Islands Book PDF

Author : Anthony B. Van Fossen,Kristy Chambers
Publisher : Univ. of Queensland Press
Page : 321 pages
File Size : 52,8 Mb
Release : 2012
Category : Biography & Autobiography
ISBN : 9781921902239

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Tax Havens and Sovereignty in the Pacific Islands by Anthony B. Van Fossen,Kristy Chambers Pdf

In recent years many countries in Oceania have developed tax havens. Using their sovereignty, Pacific Islands countries have profited by providing offshore havens from metropolitan taxation and regulation. Tax Havens and Sovereignty in the Pacific Islands surveys the timely, important and controversial topic of Pacific Islands tax havens - havens currently holding hundreds of billions of dollars.

Transparency, Governance and Markets

Michele Bagella,L. Becchetti,I. Hasan
Transparency Governance and Markets Book PDF

Author : Michele Bagella,L. Becchetti,I. Hasan
Publisher : Emerald Group Publishing
Page : 433 pages
File Size : 53,6 Mb
Release : 2006-06-30
Category : Business & Economics
ISBN : 9780444527226

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Transparency, Governance and Markets by Michele Bagella,L. Becchetti,I. Hasan Pdf

Covers such topics as: relationship between development of financial markets and economic growth; credit risk; measure of risk in equity and bond markets; and investigating behavior and efficiency of banking intermediaries. This work serves as a useful reference for those interested in financial market dynamics.