The Anti Money Laundering Regime

The Anti Money Laundering Regime Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of The Anti Money Laundering Regime book. This book definitely worth reading, it is an incredibly well-written.

The Anti-Money Laundering Regime

Martin Graeme Robinson,Victoria Maria Scott
The Anti Money Laundering Regime Book PDF

Author : Martin Graeme Robinson,Victoria Maria Scott
Publisher : Unknown
Page : 243 pages
File Size : 53,8 Mb
Release : 2018
Category : Money laundering
ISBN : 0947514732

Get Book

The Anti-Money Laundering Regime by Martin Graeme Robinson,Victoria Maria Scott Pdf

The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as ¿reporting entities¿ and their advisors. The book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.

Anti-Money Laundering State Mechanisms

Michele Sciurba
Anti Money Laundering State Mechanisms Book PDF

Author : Michele Sciurba
Publisher : Edition Faust
Page : 139 pages
File Size : 46,9 Mb
Release : 2018-05-01
Category : Law
ISBN : 9783945400623

Get Book

Anti-Money Laundering State Mechanisms by Michele Sciurba Pdf

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.

Anti-Money Laundering

Wouter H. Muller,Christian H. Kalin,John G. Goldsworth
Anti Money Laundering Book PDF

Author : Wouter H. Muller,Christian H. Kalin,John G. Goldsworth
Publisher : John Wiley & Sons
Page : 834 pages
File Size : 48,9 Mb
Release : 2007-06-13
Category : Business & Economics
ISBN : 0470511087

Get Book

Anti-Money Laundering by Wouter H. Muller,Christian H. Kalin,John G. Goldsworth Pdf

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.

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 : 50,7 Mb
Release : 2015-07-16
Category : Business & Economics
ISBN : 9781107110885

Get Book

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.

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 : 52,5 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144

Get Book

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.

Preventing Money Laundering and Terrorist Financing

Anonim
Preventing Money Laundering and Terrorist Financing Book PDF

Author : Anonim
Publisher : World Bank Publications
Page : 304 pages
File Size : 45,8 Mb
Release : 2009
Category : Business & Economics
ISBN : 9780821379134

Get Book

Preventing Money Laundering and Terrorist Financing by Anonim Pdf

"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.

Canada

International Monetary Fund. Legal Dept.
Canada Book PDF

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 217 pages
File Size : 40,9 Mb
Release : 2016-09-15
Category : Business & Economics
ISBN : 9781475536140

Get Book

Canada by International Monetary Fund. Legal Dept. Pdf

This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.

Anti-Money Laundering Regulation and Compliance

Alexander Dill
Anti Money Laundering Regulation and Compliance Book PDF

Author : Alexander Dill
Publisher : Edward Elgar Publishing
Page : 288 pages
File Size : 44,6 Mb
Release : 2021-06-25
Category : Law
ISBN : 9781788974844

Get Book

Anti-Money Laundering Regulation and Compliance by Alexander Dill Pdf

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

Regulating and Combating Money Laundering and Terrorist Financing

Nkechikwu Valerie Azinge-Egbiri
Regulating and Combating Money Laundering and Terrorist Financing Book PDF

Author : Nkechikwu Valerie Azinge-Egbiri
Publisher : Routledge
Page : 159 pages
File Size : 53,6 Mb
Release : 2021-03-01
Category : Business & Economics
ISBN : 9781000351750

Get Book

Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Valerie Azinge-Egbiri Pdf

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.

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 : 46,6 Mb
Release : 2018-12-30
Category : Business & Economics
ISBN : 9781137523983

Get Book

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.

Methods of Money Laundering

Fabian Teichmann
Methods of Money Laundering Book PDF

Author : Fabian Teichmann
Publisher : Kluwer Law International B.V.
Page : 253 pages
File Size : 51,8 Mb
Release : 2021-10-08
Category : Law
ISBN : 9789403537436

Get Book

Methods of Money Laundering by Fabian Teichmann Pdf

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.

Anti-Money Laundering Compliance and the Legal Profession

Sarah Kebbell
Anti Money Laundering Compliance and the Legal Profession Book PDF

Author : Sarah Kebbell
Publisher : Routledge
Page : 214 pages
File Size : 49,5 Mb
Release : 2021-11-29
Category : Business & Economics
ISBN : 9780429670909

Get Book

Anti-Money Laundering Compliance and the Legal Profession by Sarah Kebbell Pdf

Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.

Countering the Financing of Terrorism

Thomas J. Biersteker,Sue E. Eckert
Countering the Financing of Terrorism Book PDF

Author : Thomas J. Biersteker,Sue E. Eckert
Publisher : Routledge
Page : 349 pages
File Size : 46,9 Mb
Release : 2007-09-12
Category : Political Science
ISBN : 9781134155361

Get Book

Countering the Financing of Terrorism by Thomas J. Biersteker,Sue E. Eckert Pdf

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Norman Mugarura
The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries Book PDF

Author : Norman Mugarura
Publisher : Routledge
Page : 336 pages
File Size : 43,8 Mb
Release : 2016-03-09
Category : Law
ISBN : 9781317030348

Get Book

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries by Norman Mugarura Pdf

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.

A Guide to Canadian Money Laundering Legislation

Terence D. Hall
A Guide to Canadian Money Laundering Legislation Book PDF

Author : Terence D. Hall
Publisher : Unknown
Page : 890 pages
File Size : 43,7 Mb
Release : 2008
Category : Money
ISBN : OSU:32437122793611

Get Book

A Guide to Canadian Money Laundering Legislation by Terence D. Hall Pdf

"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover