Money Laundering

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Anti Money Laundering

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Author : Wouter H. Muller
language : en
Publisher: John Wiley & Sons
Release Date : 2007-06-05

Anti Money Laundering written by Wouter H. Muller and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-06-05 with Business & Economics categories.

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.

Combating Money Laundering And The Financing Of Terrorism

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Author : World Bank
language : en
Publisher: World Bank Publications
Release Date : 2009

Combating Money Laundering And The Financing Of Terrorism written by World Bank and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.

"The modules cover all the Financial Action Task Force on Anti-Money Laundering's Forty Recommendations and Nine Special Recommendations, with the original texts.".

Dirty Money

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Author : William C. Gilmore
language : en
Publisher: Conseil de l'Europe
Release Date : 1999

Dirty Money written by William C. Gilmore and has been published by Conseil de l'Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.

This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem

Money Laundering And Terrorism Financing Risks In Botswana

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Author : Jackson Madzima
language : en
Publisher:
Release Date : 2009

Money Laundering And Terrorism Financing Risks In Botswana written by Jackson Madzima and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.

This paper is a contribution to the debate on the risks of money laundering and the financing of terrorism in Botswana. It provides an overview of Botswana's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regimes. An analytical framework woven around the "three pillars" of prevention, enforcement and international co-operation is used in this discussion. As a benchmark for the discussion, the paper outlines the international regulatory regimes for curbing both money laundering and the financing of terrorism. The paper is premised on the assumption that both money laundering and the financing of terrorism have similar characteristics and can thus be analysed within the same framework. A number of risks are highlighted within the prevailing economic and political context in Botswana. While recognising an increasingly improving AML/CFT legal framework, it is noted that in the absence of a risk-based approach to these issues, the realisation of international standards will remain a challenge.

The Scale And Impacts Of Money Laundering

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Author : Brigitte Unger
language : en
Publisher: Edward Elgar Publishing
Release Date : 2007

The Scale And Impacts Of Money Laundering written by Brigitte Unger and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with True Crime categories.

"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.

Money Laundering

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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15

Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.

When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

Money Laundering And Financial Crimes In Nigeria

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Author : A. N. Ohanyere
language : en
Publisher:
Release Date : 2003

Money Laundering And Financial Crimes In Nigeria written by A. N. Ohanyere and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Commercial crimes categories.

Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism

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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006

Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

Cyberpayments And Money Laundering

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Author : Roger C. Molander
language : en
Publisher: Rand Corporation
Release Date : 1998

Cyberpayments And Money Laundering written by Roger C. Molander and has been published by Rand Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Business & Economics categories.

At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of cyberpayment systems. Participants in the exercise represented the Executive Branch, the cyberpayment and banking industries, Congress, and academia. The tasks of the exercise were to (1) describe current cyberpayment concepts and systems; (2) identify an initial set of cyberpayment characteristics of particular concern to law enforcement and payment system regulators; (3) identify major issues cyberpayment policies will need to address; and (4) array appropriate recommendations to address potential system abuse in a set of proposed action plans. While it is premature to draft a comprehensive regulatory regime for cyberpayment products, participants agreed that prompt collaborative action by industry and government--and among governments--is needed. Dialogue on standards, regulatory transparency, and vigorous surveillance can prevent the criminal exploitation of cyberpayment system vulnerabilities.

Money Laundering Update 2002

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Author : H. Rodgin Cohen
language : en
Publisher:
Release Date : 2002

Money Laundering Update 2002 written by H. Rodgin Cohen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.