Ill-Gotten Money and the Economy

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Author :
Publisher : World Bank Publications
ISBN 13 : 0821388886
Total Pages : 104 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Ill-Gotten Money and the Economy by : Stuart Yikona

Download or read book Ill-Gotten Money and the Economy written by Stuart Yikona and published by World Bank Publications. This book was released on 2011-10-11 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.

Ill-gotten Money and the Economy

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Author :
Publisher :
ISBN 13 : 9786613331724
Total Pages : 0 pages
Book Rating : 4.3/5 (317 download)

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Book Synopsis Ill-gotten Money and the Economy by :

Download or read book Ill-gotten Money and the Economy written by and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries - or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policie.

The Captured Economy

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Author :
Publisher : Oxford University Press
ISBN 13 : 0190627786
Total Pages : 240 pages
Book Rating : 4.1/5 (96 download)

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Book Synopsis The Captured Economy by : Brink Lindsey

Download or read book The Captured Economy written by Brink Lindsey and published by Oxford University Press. This book was released on 2017-10-13 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: For years, America has been plagued by slow economic growth and increasing inequality. In The Captured Economy, Brink Lindsey and Steven M. Teles identify a common factor behind these twin ills: breakdowns in democratic governance that allow wealthy special interests to capture the policymaking process for their own benefit. They document the proliferation of regressive regulations that redistribute wealth and income up the economic scale while stifling entrepreneurship and innovation. They also detail the most important cases of regulatory barriers that have worked to shield the powerful from the rigors of competition, thereby inflating their incomes: subsidies for the financial sector's excessive risk taking, overprotection of copyrights and patents, favoritism toward incumbent businesses through occupational licensing schemes, and the NIMBY-led escalation of land use controls that drive up rents for everyone else. An original and counterintuitive interpretation of the forces driving inequality and stagnation, The Captured Economy will be necessary reading for anyone concerned about America's mounting economic problems and how to improve the social tensions they are sparking.

The Money Laundering Market

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Author :
Publisher :
ISBN 13 : 9781911116448
Total Pages : pages
Book Rating : 4.1/5 (164 download)

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Book Synopsis The Money Laundering Market by : Killian McCarthy

Download or read book The Money Laundering Market written by Killian McCarthy and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.

Ill-Gotten Gains

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Author :
Publisher : University of Chicago Press
ISBN 13 : 9780226425948
Total Pages : 330 pages
Book Rating : 4.4/5 (259 download)

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Book Synopsis Ill-Gotten Gains by : Leo Katz

Download or read book Ill-Gotten Gains written by Leo Katz and published by University of Chicago Press. This book was released on 1996 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ultimately, Katz argues, the law, as well as our conscience, is surprisingly uninterested in final outcomes and astonishingly sensitive to how we get there, which is why sins of commission are so much more weighty than sins of omission.

Just Security in an Undergoverned World

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Publisher : Oxford University Press
ISBN 13 : 0198805373
Total Pages : 541 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Just Security in an Undergoverned World by : William J. Durch

Download or read book Just Security in an Undergoverned World written by William J. Durch and published by Oxford University Press. This book was released on 2018 with total page 541 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book explores global governance, its rules, and institutions at large, and provides analysis on some of the most salient global challenges today.

Illicit Trade and the Global Economy

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Author :
Publisher : MIT Press
ISBN 13 : 0262016559
Total Pages : 277 pages
Book Rating : 4.2/5 (62 download)

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Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

The Lords of Easy Money

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Author :
Publisher : Simon and Schuster
ISBN 13 : 1982166649
Total Pages : 384 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis The Lords of Easy Money by : Christopher Leonard

Download or read book The Lords of Easy Money written by Christopher Leonard and published by Simon and Schuster. This book was released on 2023-01-10 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New York Times bestseller from business journalist Christopher Leonard infiltrates one of America’s most mysterious institutions—the Federal Reserve—to show how its policies spearheaded by Chairman Jerome Powell over the past ten years have accelerated income inequality and put our country’s economic stability at risk. If you asked most people what forces led to today’s unprecedented income inequality and financial crashes, no one would say the Federal Reserve. For most of its history, the Fed has enjoyed the fawning adoration of the press. When the economy grew, it was credited to the Fed. When the economy imploded in 2008, the Fed got credit for rescuing us. But here, for the first time, is the inside story of how the Fed has reshaped the American economy for the worse. It all started on November 3, 2010, when the Fed began a radical intervention called quantitative easing. In just a few short years, the Fed more than quadrupled the money supply with one goal: to encourage banks and other investors to extend more risky debt. Leaders at the Fed knew that they were undertaking a bold experiment that would produce few real jobs, with long-term risks that were hard to measure. But the Fed proceeded anyway…and then found itself trapped. Once it printed all that money, there was no way to withdraw it from circulation. The Fed tried several times, only to see the market start to crash, at which point the Fed turned the money spigot back on. That’s what it did when COVID hit, printing 300 years’ worth of money in a few short months. Which brings us to now: Ten years on, the gap between the rich and poor has grown dramatically, inflation is raging, and the stock market is driven by boom, busts, and bailouts. Middle-class Americans seem stuck in a stage of permanent stagnation, with wage gains wiped out by high prices even as they remain buried under credit card debt, car loan debt, and student debt. Meanwhile, the “too big to fail” banks remain bigger and more powerful than ever while the richest Americans enjoy the gains of a hyper-charged financial system. The Lords of Easy Money “skillfully” (The Wall Street Journal) tells the “fascinating” (The New York Times) tale of how quantitative easing is imperiling the American economy through the story of the one man who tried to warn us. This is the first inside story of how we really got here—and why our economy rests on such unstable ground.

Misunderstanding Financial Crises

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Publisher : Oxford University Press
ISBN 13 : 0199986886
Total Pages : 296 pages
Book Rating : 4.1/5 (999 download)

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Book Synopsis Misunderstanding Financial Crises by : Gary B. Gorton

Download or read book Misunderstanding Financial Crises written by Gary B. Gorton and published by Oxford University Press. This book was released on 2012-11-02 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Before 2007, economists thought that financial crises would never happen again in the United States, that such upheavals were a thing of the past. Gary B. Gorton, a prominent expert on financial crises, argues that economists fundamentally misunderstand what they are, why they occur, and why there were none in the U.S. from 1934 to 2007. Misunderstanding Financial Crises offers a back-to-basics overview of financial crises, and shows that they are not rare, idiosyncratic events caused by a perfect storm of unconnected factors. Instead, Gorton shows how financial crises are, indeed, inherent to our financial system. Economists, Gorton writes, looked from a certain point of view and missed everything that was important: the evolution of capital markets and the banking system, the existence of new financial instruments, and the size of certain money markets like the sale and repurchase market. Comparing the so-called "Quiet Period" of 1934 to 2007, when there were no systemic crises, to the "Panic of 2007-2008," Gorton ties together key issues like bank debt and liquidity, credit booms and manias, moral hazard, and too-big-too-fail--all to illustrate the true causes of financial collapse. He argues that the successful regulation that prevented crises since 1934 did not adequately keep pace with innovation in the financial sector, due in part to the misunderstandings of economists, who assured regulators that all was well. Gorton also looks forward to offer both a better way for economists to think about markets and a description of the regulation necessary to address the future threat of financial disaster.

International Anti-Money Laundering and Soft Law

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1000994538
Total Pages : 183 pages
Book Rating : 4.0/5 (9 download)

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Book Synopsis International Anti-Money Laundering and Soft Law by : Emmanuel Ebikake

Download or read book International Anti-Money Laundering and Soft Law written by Emmanuel Ebikake and published by Taylor & Francis. This book was released on 2023-11-20 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.

Rethinking Money Laundering & Financing of Terrorism in International Law

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Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004207155
Total Pages : 506 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis Rethinking Money Laundering & Financing of Terrorism in International Law by : Roberto Durrieu

Download or read book Rethinking Money Laundering & Financing of Terrorism in International Law written by Roberto Durrieu and published by Martinus Nijhoff Publishers. This book was released on 2013-05-16 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices

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Author :
Publisher : Springer
ISBN 13 : 9462651809
Total Pages : 214 pages
Book Rating : 4.4/5 (626 download)

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Book Synopsis Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices by : Verena Zoppei

Download or read book Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices written by Verena Zoppei and published by Springer. This book was released on 2017-07-18 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system. The central position of the book is that the declared goals underlying the criminalization of money laundering have not been fulfilled. The effectiveness of the anti-money laundering regime in Germany is assessed by examining the indirect effects, collateral consequences, and positive interpretations of the law in action and of the law inaction; reducing the issue to a question of symbolic effectiveness does not reflect the complexity of the matter. What is demonstrated, is that the goals attributed to the regime were too ambitious, and that a lower degree of effectiveness has been accepted in order to balance the inherent political, economic and financial conflicting interests. Unlike other volumes focusing on this issue, this book deals with the implementation of the legislation and the consequences thereof, and is primarily aimed at legal sociologists, sociology of law researchers, criminal lawyers, criminologists with an interest in white collar crime and political scientists studying measures against illicit financial flows and the concrete implementation of anti-money laundering laws. The book will be of interest to both international policymakers and consultants as well as their counterparts in Germany for instance working on improving the instruments to fight organized crime and prevent the financing of terrorism through money laundering. The complexity of the anti-money laundering regime and all the variables are exhaustively and critically reviewed in the assessment, thereby providing complete instructions for future legislative steps. The case study regarding the situation in Germany maximizes readers’ insights into concrete effects of the implementation of international anti-money laundering standards at a national level, and the opinions of professionals working in the field and of experts on the law-making process are also illuminating. Moreover, the book equips non-German speakers with the information needed to deal with the extensive German legal scholarly production on article 261 of the German criminal code and the current internal political debate on the matter. Verena Zoppei is a Fellow Researcher at the International Security Division of the German Institute for International and Security Affairs in Berlin. Specific to this book: • Broadens your understanding of the complexity of the anti-money laundering regime • Provides complete instructions for future legislative steps • Offers a qualitative and multidisciplinary approach of the money laundering offence • Also equips non-German readers/speakers with a handle on the extensive German legal scholarly production on article 261 of the German criminal code This is Volume 12 in the International Criminal Justice Series

Financial Recovery

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Publisher : New World Library
ISBN 13 : 157731929X
Total Pages : 288 pages
Book Rating : 4.5/5 (773 download)

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Book Synopsis Financial Recovery by : Karen McCall

Download or read book Financial Recovery written by Karen McCall and published by New World Library. This book was released on 2011-03-21 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: After healing her own unhealthy relationship with money, and transforming her financial disaster into prosperity and security, Karen McCall created a recovery program she has now used for more than twenty years to help individuals, couples, and businesses large and small. In the midst of her money troubles, she saw a need for something other than financial planners, accountants, and credit counselors. These experts could tell her what she should be doing differently, but she needed someone to help her understand the underlying causes of chronic, self-defeating overspending and credit card debt, underearning, and low or no savings. To save herself, she created practical, holistic tools that address these sources of pain and shame. McCall’s program supports people as they uncover their deep-seated attitudes about money; provides simple, step-by-step tools for healing areas of physical, emotional, and spiritual deprivation; and teaches skills and strategies for experiencing lasting personal and financial fulfillment even in the midst of economic challenges and reversals.

Money Laundering and Terrorism Financing in Global Financial Systems

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Author :
Publisher : IGI Global
ISBN 13 : 179988760X
Total Pages : 374 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Money Laundering and Terrorism Financing in Global Financial Systems by : Rafay, Abdul

Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Pirate Trails

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Author :
Publisher : World Bank Publications
ISBN 13 : 1464800413
Total Pages : 129 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Pirate Trails by : Stuart Yikona

Download or read book Pirate Trails written by Stuart Yikona and published by World Bank Publications. This book was released on 2013-11-14 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditionally piracy has produced sentimental notions of adventure, freedom, and independence. However, piracy is a criminal act and often involves high levels of violence that can have a devastating impact on the victims. This book attempts to understand the illicit financial flows from the proceeds of piracy.

The Supply of Illicit Drugs to the United States

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Author :
Publisher : DIANE Publishing
ISBN 13 : 0788139428
Total Pages : 101 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis The Supply of Illicit Drugs to the United States by : Paul V. Daly

Download or read book The Supply of Illicit Drugs to the United States written by Paul V. Daly and published by DIANE Publishing. This book was released on 1998-07 with total page 101 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prepared by the Nat. Narcotics Intelligence Consumers Comm. Presents a comprehensive assessment of the worldwide illicit drug situation. The product of a cooperative effort by Fed. agencies with drug-related law enforcement, foreign, and domestic policy, treatment, intelligence, and research responsibilities. Covers: cocaine (esp. in Bolivia, Colombia and Peru); opiates (esp. Mexico, Asia, and Russia); cannabis (incl. Hashish, in Pakistan and Afghanistan); chemicals, diversion, and dangerous drugs (stimulants, hallucinogens, clandestine labs); drug money (money laundering process and trends); and distribution. Charts.

Economic and Financial Crime, Sustainability and Good Governance

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Author :
Publisher : Springer Nature
ISBN 13 : 3031340825
Total Pages : 406 pages
Book Rating : 4.0/5 (313 download)

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Book Synopsis Economic and Financial Crime, Sustainability and Good Governance by : Monica Violeta Achim

Download or read book Economic and Financial Crime, Sustainability and Good Governance written by Monica Violeta Achim and published by Springer Nature. This book was released on with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: