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The Scale And Impacts Of Money Laundering

The Scale and Impacts of Money Laundering PDF

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Author: Brigitte Unger
Publisher: Edward Elgar Publishing
ISBN: 1781007624
Size: 30.15 MB
Format: PDF
Category : True Crime
Languages : en
Pages : 228
View: 7394


"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.

Dirty Dealing

Dirty Dealing PDF

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Author: Peter Lilley
Publisher: Kogan Page Publishers
ISBN: 9780749440343
Size: 63.85 MB
Format: PDF, Kindle
Category : Business & Economics
Languages : en
Pages : 273
View: 3600


Praise and Reviews `Entertaining, well written and well presented.` JOHN MULQUEEN, The Irish Times `Paints an alarming picture of the power and scale of today`s crooked and corrupt financial world. Lilley has done his homework.` THE IOD`S DIRECTOR MAGAZINE`S `Choice of the Month` `[Peter Lilley is] the leading British money laundering expert.` DAILY MAIL `Paints an alarming picture.` THE INSTITUTE OF DIRECTORS Over US$1.5 trillion in 'dirty' money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. And amazingly all the facilities you need to launder money can be bought off the Internet. Dirty Dealing is the first book to truly expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on: the funding of international terrorism; major national and international criminal groups; the impact of the Internet and 'cyber laundering'; anti-money laundering strategies for all types of businesses. A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket. CONTENTS Preface: My beautiful launderette 1. In the beginning... 2. The nth largest global business activity 3. The nearest thing to alchemy 4. Lost in the wash: the business of money laundering 5. Complete anonymity 6. Washed in space: cyber laundering in the 21st century 7. The laundering of terror 8. Whiter than white: the official response 9. Coming clean: preventative strategies for business 10. The final spin Appendix I: Country index Appendix II: Web directory Appendix III: Glossary of terms References and further reading Index

Research Handbook On Money Laundering

Research Handbook on Money Laundering PDF

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Author: Brigitte Unger
Publisher: Edward Elgar Publishing
ISBN: 0857934007
Size: 71.55 MB
Format: PDF, Mobi
Category : Business & Economics
Languages : en
Pages : 520
View: 4764


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.

Money Laundering Law And Regulation

Money Laundering Law and Regulation PDF

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Author: Robin Booth
Publisher: Oxford University Press
ISBN: 0199543038
Size: 68.77 MB
Format: PDF, ePub, Mobi
Category : Law
Languages : en
Pages : 484
View: 6962


Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime. The book explains the genesis of the current regime, placing it in the international and regional context. It also provides a chapter-by-chapter analysis of the current law, explaining and analysing key concepts; the statutory framework and individual offences; the developing case law; the Suspicious Activity Reporting regime and problems in its implementation, terrorist financing and money laundering; sentencing, civil recovery and confiscation; and jurisdictional issues. They conclude by looking at the practice of those tasked with prosecuting or defending offences by setting out the powers of investigation and prosecution under POCA and SOCPA and analysing the policy of the various prosecuting bodies, and finally looking at the practicalities of defending, particularly in respect of parallel civil and criminal proceedings, funding and Human Rights Act considerations. The authors comprise an expert team of barristers, including Robin Booth, Chair of the Law Society's Money Laundering Task Force and former head of the Fraud Division of the CPS.

Journal Of Economic Literature

Journal of Economic Literature PDF

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Author:
Publisher:
ISBN:
Size: 42.14 MB
Format: PDF, ePub
Category : Economics
Languages : en
Pages :
View: 3544



Qfinance

QFinance PDF

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Author: Various Authors
Publisher: Bloomsbury USA
ISBN: 9781849300001
Size: 56.30 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 2200
View: 1682


Compiled by more than 300 of the world's leading professionals, visionaries, writers and educators, this is THE first-stop reference resource and knowledge base for finance. QFINANCE covers an extensive range of finance topics with unique insight, authoritative information, practical guidance and thought-provoking widsom. Unmatched for in-depth content, QFINANCE contains more than 2 million words of text, data analysis, critical summaries and bonus online content. Created by Bloomsbury Publishing in association with the Qatar Financial Centre (QFC) Authority, QFINANCE is the expert reference resource for finance professionals, academics, students, journalists and writers. QFINANCE: The Ultimate Resource Special Features: Best Practice and Viewpoint Essays – Finance leaders, experts and educators address how to resolve the most crucial issues and challenges facing business today. Finance Checklists – Step-by-step guides offer problem-solving solutions including hedging interest-rate risk, governance practices, project appraisal, estimating enterprise value and managing credit ratings. Calculations and Ratios – Essential mathematical tools include how to calculate return on investment, return on shareholders’ equity, working capital productivity, EVA, risk-adjusted rate of return, CAPM, etc. Finance Thinkers and Leaders – Illuminating biographies of 50 of the leading figures in modern finance including Joseph De La Vega, Louis Bachelier, Franco Modigliani, Paul Samuelson, and Myron Scholes Finance Library digests –Summaries of more than 130 key works ranging from “Against the Gods” to “Portfolio Theory & Capital Markets” and “The Great Crash”. Country and Sector Profiles – In-depth analysis of 102 countries and 26 sectors providing essential primary research resource for direct or indirect investment. Finance Information Sources – A select list of the best resources for further information on finance and accounting worldwide, both in print and online, including books, journal articles, magazines, internet, and organizations Finance Dictionary – A comprehensive jargon-free, easy-to-use dictionary of more than 9,000 finance and banking terms used globally. Quotations – More than 2,000 business relevant quotations. Free access to QFinance Online Resources (www.qfinance.com): Get daily content updates, podcasts, online events and use our fully searchable database.

Handbook On The Politics Of Regulation

Handbook on the Politics of Regulation PDF

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Author: David Levi-Faur
Publisher: Edward Elgar Publishing
ISBN: 0857936115
Size: 78.19 MB
Format: PDF, ePub, Docs
Category : Law
Languages : en
Pages : 712
View: 6003


'Political science has leap-frogged law, economics, and sociology to become the dominant discipline contributing to regulatory studies. David Levi-Faur's volume taps the rich veins of regulatory scholarship that have made this the case. It brings together the talented new network of politics scholars intrigued by the importance of the changing nature of state and non-state regulation. Their fresh insights complement important new work by established stars of the field. Definitely a book to have on your shelf when in search of exciting theoretical approaches to politics.' – John Braithwaite, Australian National University '"Regulation", in its manifold forms, is the central process of contemporary governance, as it seeks to blend the dynamism of market economies with responsiveness to political and normative demands for health, safety, environmental protection, and fairness. Understanding regulation's varieties, vulnerabilities, and virtues has become a significant focus of academic research and theory. This volume provides an extraordinary survey of research in that field – a survey remarkable in its comprehensiveness, outstanding in the quality of the contributions by leading regulatory scholars from different nations and academic disciplines.' – Robert A. Kagan, University of California, Berkeley, US 'An authoritative collection by a range of contributors with outstanding reputations in the field.' – Michael Moran, WJM Mackenzie Professor of Government 'This is an extraordinarily useful one-stop-shop for a wide range of traditions and approaches to the political aspects of regulation. David Levi-Faur has assembled a fine collection that by reporting on the state of the art also shows the way ahead for a discipline that has to capture and explain dramatic changes in real-world regulatory philosophies and policies.' – Claudio Radaelli, University of Exeter, UK 'This is an unusually impressive edited volume. Its contributors include the leading academic experts on government regulation from around the world. Its several clearly-written and informative essays address the most important topics, issues, and debates that have engaged students of regulatory politics. I strongly recommend this volume to anyone interested in understanding the breadth and depth of contemporary scholarship on the political dimensions of regulation.' – David Vogel, University of California, Berkeley, US This unique Handbook offers the most up-to-date and comprehensive, state-of-the-art reviews of the politics of regulation. It presents and discusses the core theories and concepts of regulation in response to the rise of the regulatory state and regulatory capitalism, and in the context of the 'golden age of regulation'. Its ten sections include forty-nine chapters covering issues as diverse and varied as: theories of regulation; historical perspectives on regulation; regulation of old and new media; risk regulation, enforcement and compliance; better regulation; civil regulation; European regulatory governance; and global regulation. As a whole, it provides an essential point of reference for all those working on the political, social, and economic aspects of regulation. This comprehensive resource will be of immense value to scholars and policymakers in numerous fields and disciplines including political science, public policy and administration, international relations, regulation, international law, business and politics, European studies, regional studies, and development studies.

Banking Secrecy And Offshore Financial Centers

Banking Secrecy and Offshore Financial Centers PDF

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Author: Mary Alice Young
Publisher: Routledge
ISBN: 1135123373
Size: 27.97 MB
Format: PDF, ePub, Docs
Category : Law
Languages : en
Pages : 194
View: 7329


This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology.

Trends Of Money Laundering In Botswana

Trends of money laundering in Botswana PDF

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Author: Institute for Security Studies (South Africa)
Publisher:
ISBN:
Size: 75.78 MB
Format: PDF, ePub, Mobi
Category : Business & Economics
Languages : en
Pages : 66
View: 247



Black Finance

Black Finance PDF

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Author: Donato Masciandaro
Publisher: Edward Elgar Publishing
ISBN:
Size: 42.80 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 257
View: 5241


Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.

Globalization And Security Economic And Political Aspects Introduction To Volume 2

Globalization and Security  Economic and political aspects  Introduction to volume 2 PDF

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Author: G. Honor Fagan
Publisher: Greenwood
ISBN: 9780275996949
Size: 57.67 MB
Format: PDF, Kindle
Category : Globalization
Languages : en
Pages : 887
View: 106


Broad in scope, this two-volume set covers the economic and political aspects of globalization, as well as its social and cultural impacts.

Combating Money Laundering And The Financing Of Terrorism

Combating Money Laundering and the Financing of Terrorism PDF

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Author: World Bank
Publisher: World Bank Publications
ISBN: 9780821375693
Size: 13.82 MB
Format: PDF, ePub, Docs
Category : Business & Economics
Languages : en
Pages : 632
View: 5103


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

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