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Author : University of London. Institute of Advanced Legal Studies
Publisher : Unknown
Page : 444 pages
File Size : 51,5 Mb
Release : 1996
Category : Banking law
ISBN : STANFORD:36105060169534
Author : Clifford Karchmer,Douglas Ruch
Publisher : Unknown
Page : 8 pages
File Size : 42,5 Mb
Release : 1992
Category : Money
ISBN : IND:30000036805145
Author : Shazeeda A. Ali
Publisher : Springer
Page : 360 pages
File Size : 46,5 Mb
Release : 2003-03
Category : Business & Economics
ISBN : STANFORD:36105060355273
This study helps identify new directions for law enforcement and judicial tribunals seeking to stem the flow of illegal money into the world's economies, and examines the complex interplay of local and international laws and enforcement practices-especially in the Cayman Islands, the Bahamas, and Jamaica. Topics include systematic corruption engendered by money laundering, secrecy inherent in the offshore financial industry, shortcomings of criminal penalties for money laundering, tensions created by extraterritorial jurisdiction, and the often contradictory effects of U.S. foreign policy.
Author : Fabian Teichmann
Publisher : Kluwer Law International B.V.
Page : 253 pages
File Size : 54,5 Mb
Release : 2021-10-08
Category : Law
ISBN : 9789403537436
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and specialized perpetrators of money laundering allow practitioners to anticipate and effectively combat this type of crime. The author fully documents such aspects of money launderers’ behaviour as the following: resources required; dealing with detection risks; and international mobility. A central chapter covers in depth the various markets, institutions, and facilities that are particularly favourable to money laundering, and original insights accompany the presented findings with relevant quotations from the interviewees. The author offers tailored recommendations for different professional groups, including bankers, prosecutors, defence lawyers, and judges. In its critical questioning of the logic behind anti-money laundering regulations and their costly implementation, the book demonstrates that either the existing measures of prevention are drastically tightened and extended to almost all branches of the economy or the financial sector is relieved of the burden it bears and alternative ways of fighting this type of crime are sought instead. It will prove enormously valuable to understanding and investigating white-collar and financial crime, and be welcomed by practitioners and professionals in financial markets, banking, criminal lawyers, and compliance experts, as well as academia.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 412 pages
File Size : 47,9 Mb
Release : 1987
Category : Banks and banking
ISBN : STANFORD:36105020998543
Author : Anonim
Publisher : Congress
Page : 164 pages
File Size : 53,8 Mb
Release : 1995
Category : Business & Economics
ISBN : UCR:31210024829754
Author : Katie Benson
Publisher : Routledge
Page : 194 pages
File Size : 46,8 Mb
Release : 2020-04-03
Category : Business & Economics
ISBN : 9781351717236
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher : Unknown
Page : 84 pages
File Size : 41,7 Mb
Release : 1988
Category : Banks and banking
ISBN : LOC:00005292505
Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 54,6 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 40,8 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144
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.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher : Unknown
Page : 264 pages
File Size : 41,8 Mb
Release : 1990
Category : Criminal investigation
ISBN : STANFORD:36105019572093
Author : Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
Publisher : Springer
Page : 378 pages
File Size : 55,9 Mb
Release : 2018-12-30
Category : Business & Economics
ISBN : 9781137523983
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.
Author : Thailand
Publisher : Unknown
Page : 65 pages
File Size : 53,6 Mb
Release : 1999-01-01
Category : Money laundering
ISBN : 9747717891
Author : Dennis Cox
Publisher : John Wiley & Sons
Page : 756 pages
File Size : 48,6 Mb
Release : 2014-10-23
Category : Business & Economics
ISBN : 9780470685273
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP – $590 billion to $1.5 trillion – is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.
Author : Anonim
Publisher : World Bank Publications
Page : 304 pages
File Size : 55,7 Mb
Release : 2009
Category : Business & Economics
ISBN : 9780821379134
"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. In this regard, field work in both developed and developing countries has shown an overall low compliance in the area of supervision of banks and other financial institutions; supervisory compliance is indeed generally lower than the average level of compliance with all Financial Action Task Force recommendations. As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
