Illicit Money

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Money Laundering and Illicit Financial Flows

Author : John a Cassara
Publisher :
ISBN 13 :
Total Pages : 372 pages
Book Rating : 4.6/5 (458 download)

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Book Synopsis Money Laundering and Illicit Financial Flows by : John a Cassara

Download or read book Money Laundering and Illicit Financial Flows written by John a Cassara and published by . This book was released on 2020-05-15 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us - politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the "metrics that matter," we are a "decimal point away from total failure." The outlook going forward is not promising. Money Laundering and Illicit Financial Flows - Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward. Combining facts, straight-forward explanations, case studies, as well as the author's personal experiences, views and commentary, this book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. As a former Treasury Special Agent, John Cassara has investigated and studied money laundering for over 30 years. Equally at home in back streets or government bureaucracies, he has a unique perspective and offers an insider's knowledge. He delights in telling it as it is. The author of five books and countless articles on money laundering and threat finance, Cassara continues to surface important issues that deserve our attention.

Illicit Financial Flows from Developing Countries Measuring OECD Responses

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264203508
Total Pages : 128 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD

Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.

The Laundromat

Author : Jake Bernstein
Publisher : W H Allen
ISBN 13 : 9780753553992
Total Pages : 350 pages
Book Rating : 4.5/5 (539 download)

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Book Synopsis The Laundromat by : Jake Bernstein

Download or read book The Laundromat written by Jake Bernstein and published by W H Allen. This book was released on 2019-10-15 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas. The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers, illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit, aided by bankers, lawyers, and auditors who get paid to look the other way. In The Laundromat, Pulitzer Prize-winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca - a trove now known as the Panama Papers - as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. The Laundromat offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.

The Flow of Illicit Funds

Author : Ola M. Tucker
Publisher : Georgetown University Press
ISBN 13 : 1647122473
Total Pages : 257 pages
Book Rating : 4.6/5 (471 download)

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Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker

Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

Illicit

Author : Moises Naim
Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)

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Book Synopsis Illicit by : Moises Naim

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

The Bankers' Blacklist

Author : Julia C. Morse
Publisher : Cornell University Press
ISBN 13 : 1501761528
Total Pages : 258 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis The Bankers' Blacklist by : Julia C. Morse

Download or read book The Bankers' Blacklist written by Julia C. Morse and published by Cornell University Press. This book was released on 2022-01-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement—a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements. The Bankers' Blacklist offers lessons about the peril and power of globalized finance, revealing new insights into how some of today's most pressing international cooperation challenges might be addressed.

Estimating Illicit Financial Flows

Author : Alex Cobham
Publisher : Oxford University Press
ISBN 13 : 0198854412
Total Pages : 224 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Estimating Illicit Financial Flows by : Alex Cobham

Download or read book Estimating Illicit Financial Flows written by Alex Cobham and published by Oxford University Press. This book was released on 2020 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.

Regulations Under the Registration Laws

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (255 download)

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Book Synopsis Regulations Under the Registration Laws by :

Download or read book Regulations Under the Registration Laws written by and published by . This book was released on 1869 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Illicit Financial Flows & Worldwide Money Laundering Practices

Author : Km Cook
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.7/5 (32 download)

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Book Synopsis Illicit Financial Flows & Worldwide Money Laundering Practices by : Km Cook

Download or read book Illicit Financial Flows & Worldwide Money Laundering Practices written by Km Cook and published by . This book was released on 2021-03-29 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Book Description: Discover The World Of Money Laundering And Financial Crimes!Are you interested in learning more about white-collar crimes and business frauds?Do you want to understand how money laundering works and which are the most common practices?Are you a small business owner and need to know how to prevent corporate crimes in your company?Introducing K.M. Cook's "Illicit Financial Flows & Worldwide Money Laundering Practices - White Collar Crimes In 2021" - An Eye-Opening Money Book Including Useful Information About Illegal Money And Finance Activities!If you are reading this, you have probably read online or heard on the news talking about white and blue-collar crimes, corporate crimes, or anti money laundering and wish to learn more about what they mean and how to protect your business from similar illegal practices.Now You Can!In this enlightening finance book, the author will introduce you to the universe of illicit financial flows. The money book focuses on money laundering practices explaining how people try to legalize money collected from drug dealing, human trafficking, extortions, blackmail, or other white-collar crimes.Through nine chapters referring to business crimes, commodities and advertising frauds, company investigations, and many more subjects, this easy-to-read book will help you understand the dangers hidden in the financial industry and take the proper precautions to avoid dealing with such issues.By the end of this comprehensive book, you will be able to: ✅ Access Basic Information About Money Laundering, Including Its Stages And Risks, And Why It Is So Hard To Deal With These Practices✅ Learn What Is International Money Laundering And Anti money Laundering✅ Understand The Differences Between White And Blue Collar Crimes And How White Collar Individuals Can Commit Blue Collar Crimes✅ Find Out How To Protect Yourself From Corporate Crime And How To Prevent Such Activities In Small Businesses✅ Learn More About Common Business Frauds And How To Identify And Control ThemAnd That's Not All!This financial book will also provide insight into the economic and social consequences of money laundering on today's society. Including categories and examples of business crimes and information about tax evasion and its connection to money laundering, the author will offer you a better picture of money crimes and their impact on the world."I Have Never Read Any Money Books Before. Will I Be Able To Keep Up With This One?"Yes! You will get a better understanding of financial crimes, especially those concerning money laundering. Plus, you will gain valuable knowledge of controlling your business, so you do not have to face a similar situation.What Are You Waiting For?Scroll Up, click "BUY NOW," And Invest In Yourself And Your Business Today!

Money Laundering through the Football Sector

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264073574
Total Pages : 42 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Money Laundering through the Football Sector by : OECD

Download or read book Money Laundering through the Football Sector written by OECD and published by OECD Publishing. This book was released on 2009-07-03 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...

Research Handbook on Money Laundering

Author : Brigitte Unger
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Research Handbook on Money Laundering by : Brigitte Unger

Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Blacklists

Author : Michele Riccardi
Publisher : Routledge
ISBN 13 : 1000531031
Total Pages : 120 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Money Laundering Blacklists by : Michele Riccardi

Download or read book Money Laundering Blacklists written by Michele Riccardi and published by Routledge. This book was released on 2022-01-31 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.

Smuggler Nation

Author : Peter Andreas
Publisher : Oxford University Press
ISBN 13 : 0199301611
Total Pages : 472 pages
Book Rating : 4.1/5 (993 download)

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Book Synopsis Smuggler Nation by : Peter Andreas

Download or read book Smuggler Nation written by Peter Andreas and published by Oxford University Press. This book was released on 2013-01-16 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: America is a smuggler nation. Our long history of illicit imports has ranged from West Indies molasses and Dutch gunpowder in the 18th century, to British industrial technologies and African slaves in the 19th century, to French condoms and Canadian booze in the early 20th century, to Mexican workers and Colombian cocaine in the modern era. Contraband capitalism, it turns out, has been an integral part of American capitalism. Providing a sweeping narrative history from colonial times to the present, Smuggler Nation is the first book to retell the story of America--and of its engagement with its neighbors and the rest of the world--as a series of highly contentious battles over clandestine commerce. As Peter Andreas demonstrates in this provocative and fascinating account, smuggling has played a pivotal and too often overlooked role in America's birth, westward expansion, and economic development, while anti-smuggling campaigns have dramatically enhanced the federal government's policing powers. The great irony, Andreas tells us, is that a country that was born and grew up through smuggling is today the world's leading anti-smuggling crusader. In tracing America's long and often tortuous relationship with the murky underworld of smuggling, Andreas provides a much-needed antidote to today's hyperbolic depictions of out-of-control borders and growing global crime threats. Urgent calls by politicians and pundits to regain control of the nation's borders suffer from a severe case of historical amnesia, nostalgically implying that they were ever actually under control. This is pure mythology, says Andreas. For better and for worse, America's borders have always been highly porous. Far from being a new and unprecedented danger to America, the illicit underside of globalization is actually an old American tradition. As Andreas shows, it goes back not just decades but centuries. And its impact has been decidedly double-edged, not only subverting U.S. laws but also helping to fuel America's evolution from a remote British colony to the world's pre-eminent superpower.

American Kleptocracy

Author : Casey Michel
Publisher : St. Martin's Press
ISBN 13 : 1250274532
Total Pages : 232 pages
Book Rating : 4.2/5 (52 download)

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Book Synopsis American Kleptocracy by : Casey Michel

Download or read book American Kleptocracy written by Casey Michel and published by St. Martin's Press. This book was released on 2021-11-23 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.

The Illicit Global Economy and State Power

Author : H. Richard Friman
Publisher : Rowman & Littlefield
ISBN 13 : 9780847693047
Total Pages : 222 pages
Book Rating : 4.6/5 (93 download)

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Book Synopsis The Illicit Global Economy and State Power by : H. Richard Friman

Download or read book The Illicit Global Economy and State Power written by H. Richard Friman and published by Rowman & Littlefield. This book was released on 1999 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retreat, persistence and reassertion in relation to the illicit global economy.

The Flow of Illicit Funds

Author : Ola M. Tucker
Publisher : Georgetown University Press
ISBN 13 : 1647122481
Total Pages : 257 pages
Book Rating : 4.6/5 (471 download)

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Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker

Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022-07-01 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.

The Panama Papers

Author : Frederik Obermaier
Publisher : Simon and Schuster
ISBN 13 : 1786071495
Total Pages : 384 pages
Book Rating : 4.7/5 (86 download)

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Book Synopsis The Panama Papers by : Frederik Obermaier

Download or read book The Panama Papers written by Frederik Obermaier and published by Simon and Schuster. This book was released on 2017-03-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the winners of the 2017 Pulitzer Prize for Explanatory Reporting 11.5 million documents sent through encrypted channels. The secret records of 214,000 offshore companies. The largest data leak in history. In early 2015, an anonymous whistle-blower led investigative journalists Bastian Obermayer and Frederik Obermaier into the shadow economy where the super-rich hide billions of dollars in complex financial networks. Thus began the ground-breaking investigation that saw an international team of 400 journalists work in secret for a year to uncover cases involving heads of state, politicians, businessmen, big banks, the mafia, diamond miners, art dealers and celebrities. A real-life thriller, The Panama Papers is the gripping account of how the story of the century was exposed to the world.