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Author : Eleonora Fejes
Publisher :
ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.3/5 (512 download)
Download or read book Money Laundering Based on Domestic and International Experience written by Eleonora Fejes and published by . This book was released on 1995 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rikkilä, Saana
Publisher : Nordic Council of Ministers
ISBN 13 : 928937263X
Total Pages : 108 pages
Book Rating : 4.2/5 (893 download)
Download or read book Money Laundering and Corruption in International Business: Study Based on Nordic Experiences written by Rikkilä, Saana and published by Nordic Council of Ministers. This book was released on 2022-02-09 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Available online: https://pub.norden.org/temanord2022-511/ Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.
Author : Michele Sciurba
Publisher : Edition Faust
ISBN 13 : 3945400635
Total Pages : 126 pages
Book Rating : 4.9/5 (454 download)
Download or read book Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States written by Michele Sciurba and published by Edition Faust. This book was released on 2018-10-01 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measures to combat corruption. The monograph demonstrates how the Ukraine can improve its implementation of FATF recommendations to fight money laundering and corruption and how it can better organize the mechanisms of state regulation and the monitoring of financial activities. This monograph offers a new approach to implementing an anti-corruption strategy in Ukraine and suggests how the fight against corruption within government can be streamlined using modern methods and a risk-based approach. Drawing on the experience of EU countries through a comparative analysis of the rules and procedures for structuring public administration policy, this work proposes developing recommendations to strengthen the Ukrainian anti-money laundering and corruption policy. Corruption remains a widespread problem at various levels within Ukrainian public administration and it has significantly weakened public confidence in government and in the judicial system. In an international comparison of corruption in 180 countries, Ukraine ranks 130th, making it one of the most corrupt countries in the world. At the same time, Ukraine has an AML/CTF legal administrative framework in place that largely meets the current formal requirements of the FATF. The Ukraine has implemented AML and anti-corruption measures under the Council of Europe's Moneyval monitoring mechanism. In addition, Moneyval has been an associate member of the FATF since 2006. The National Bank of Ukraine (NBU) practices risk-based banking supervision and has made significant progress in creating transparency regarding the beneficial ownership of banks. In recent years, Ukraine has consistently removed criminal owners from the banking sector and established an efficient sanction regime in response to breaches of legal obligations, including the withdrawal of banking licenses. Furthermore, the establishment of a unified state register for beneficial ownership allows authorities to identify banking clients. In terms of mutual legal assistance on money laundering and corruption, the Ukraine has also made significant progress. Ultimately, the Ukrainian AML/CTF framework has been refined significantly in recent years. Today, there is a clear understanding of money laundering and terrorist financing risks in Ukraine both at the administrative level and at the level of the supervisory authorities. As a result, far-reaching legislation has been established. Nevertheless, this development cannot hide the fact that money laundering via shell companies is still part of everyday life in Ukraine. The Ukrainian criminal justice system continues to be heavily influenced by corruption and has failed to effectively combat it. Ukrainian cross-border prosecution of money laundering offences, in particular the confiscation of proceeds of crime in other countries, is ineffective due to a lack of experience and the absence of legislation spelling out direct areas of responsibility and formal procedures. Finally, a central problem is the lack of confiscation orders which impedes the efficient prosecution of corruption and money laundering.
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United Nations Library (Geneva, Switzerland)
Publisher :
ISBN 13 :
Total Pages : 1520 pages
Book Rating : 4.:/5 (318 download)
Download or read book Bibliographie Mensuelle. Partie I, Livres, Documents Officiels, Publications en Série written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 1996 with total page 1520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John A. Cassara
Publisher : John Wiley & Sons
ISBN 13 : 1119125391
Total Pages : 260 pages
Book Rating : 4.1/5 (191 download)
Download or read book Trade-Based Money Laundering written by John A. Cassara and published by John Wiley & Sons. This book was released on 2015-10-29 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.
Author : Danielsson, Alicia
Publisher : IGI Global
ISBN 13 :
Total Pages : 381 pages
Book Rating : 4.3/5 (693 download)
Download or read book Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions written by Danielsson, Alicia and published by IGI Global. This book was released on 2024-03-06 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime, a hidden and pervasive threat, casts its dark shadow over societies globally, impacting countless lives through activities like human trafficking, illegal drug trade, and cybercrime. This intricate web of criminality leaves lasting scars on individuals, families, and entire communities, with its true cost remaining obscured. Amidst this dilemma, the question arises: how can the erosion of societal well-being be countered and a sense of security restored? Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions stands as a reservoir of knowledge offering profound insights into combatting organized criminal endeavors. Edited by renowned scholar Alicia Danielsson, an expert in Comparative and EU law, this interdisciplinary collection delves beneath the surface of organized crime. Drawing on contributions from diverse fields, the book unravels real-world stories, empirical evidence, and case studies, shedding light on the psychological, physical, and economic toll exacted by these activities. Moreover, it explores the wider societal consequences, including eroding trust in institutions and exacerbating inequality and poverty. This work serves as an intellectual haven for academics, providing a roadmap to comprehending and confronting this global threat. It navigates the intricate pathways of criminal networks, corrupt actors, and the responses of law enforcement and policymakers. By championing an evidence-based approach that prioritizes human well-being and community resilience, the book equips readers to grasp the intricacies of the challenge and contribute to a world where organized crime's grip is loosened, and the foundations of security and justice are reinforced.
Author : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government
Publisher :
ISBN 13 :
Total Pages : 726 pages
Book Rating : 4.3/5 (121 download)
Download or read book Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1997 written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government and published by . This book was released on 1997 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 113529920X
Total Pages : 337 pages
Book Rating : 4.1/5 (352 download)
Download or read book Responding to Money Laundering written by Ernesto Savona and published by Routledge. This book was released on 2005-09-29 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Author :
Publisher : World Bank Publications
ISBN 13 : 0821375709
Total Pages : 663 pages
Book Rating : 4.8/5 (213 download)
Download or read book Combating Money Laundering and the Financing of Terrorism written by and published by World Bank Publications. This book was released on 2009 with total page 663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Author : Mykola Nechyporuk
Publisher : Springer Nature
ISBN 13 : 3030667170
Total Pages : 741 pages
Book Rating : 4.0/5 (36 download)
Download or read book Integrated Computer Technologies in Mechanical Engineering - 2020 written by Mykola Nechyporuk and published by Springer Nature. This book was released on 2021-01-18 with total page 741 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses conference topics such as information technology in the design and manufacture of engines; information technology in the creation of rocket space systems; aerospace engineering; transport systems and logistics; big data and data science; nano-modeling; artificial intelligence and smart systems; networks and communication; cyber-physical systems and IoE; and software engineering and IT infrastructure. The International Scientific and Technical Conference “Integrated Computer Technologies in Mechanical Engineering” – Synergetic Engineering (ICTM) was formed to bring together outstanding researchers and practitioners in the field of information technology, and whose work involves the design and manufacture of engines, creation of rocket space systems, and aerospace engineering, from all over the world to share their experiences and expertise. It was established by the National Aerospace University “Kharkiv Aviation Institute.” The ICTM’2020 conference was held in Kharkiv, Ukraine on October 28–30, 2020.
Author : Arun Srivastava
Publisher : Bloomsbury Publishing
ISBN 13 : 1526502321
Total Pages : 1663 pages
Book Rating : 4.5/5 (265 download)
Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Author : James A. Leach
Publisher : DIANE Publishing
ISBN 13 : 0756712556
Total Pages : 461 pages
Book Rating : 4.7/5 (567 download)
Download or read book Russian Money Laundering written by James A. Leach and published by DIANE Publishing. This book was released on 2001-07 with total page 461 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.
Author : United States. Congress. House. Committee on Banking and Financial Services
Publisher :
ISBN 13 :
Total Pages : 468 pages
Book Rating : 4.0/5 ( download)
Download or read book Russian Money Laundering written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 2000 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Shazeeda A. Ali
Publisher : Springer
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering Control in the Caribbean written by Shazeeda A. Ali and published by Springer. This book was released on 2003-03 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study helps identify new directions for law enforcement and judicial tribunals seeking to stem the flow of illegal money into the world's economies, and examines the complex interplay of local and international laws and enforcement practices-especially in the Cayman Islands, the Bahamas, and Jamaica. Topics include systematic corruption engendered by money laundering, secrecy inherent in the offshore financial industry, shortcomings of criminal penalties for money laundering, tensions created by extraterritorial jurisdiction, and the often contradictory effects of U.S. foreign policy.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.3/5 (121 download)
Download or read book Money Laundering written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1990 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Ugo Savona
Publisher : Psychology Press
ISBN 13 : 9057021110
Total Pages : 337 pages
Book Rating : 4.0/5 (57 download)
Download or read book Responding to Money Laundering written by Ernesto Ugo Savona and published by Psychology Press. This book was released on 1997 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
