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Money Laundering Control In The Caribbean
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Book Synopsis Money Laundering Control in the Caribbean by : Shazeeda A. Ali
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.
Book Synopsis Illicit Finance and the Law in the Commonwealth Caribbean by : Rohan D. Clarke
Download or read book Illicit Finance and the Law in the Commonwealth Caribbean written by Rohan D. Clarke and published by Taylor & Francis. This book was released on 2022-11-18 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.
Book Synopsis Money Laundering, Terrorist Financing, and Tax Evasion by : Aretha M. Campbell
Download or read book Money Laundering, Terrorist Financing, and Tax Evasion written by Aretha M. Campbell and published by Springer Nature. This book was released on 2021-10-11 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.
Download or read book Risky Business written by Shazeeda A. Ali and published by Ian Randle Publishers. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The international financial crisis which began in August 2007 brought into sharp focus the regulation of the financial services industry. However, even before then, the quest to control money-laundering, Executive excesses, terrorist financing and financial crime generally, had resulted in the upsurge of a new regulatory environment worldwide. In Risky Business, the Contributors, bringing both expertise and experience, present different perspectives on the new regulatory practices and offer guidance on the role of governance in the scheme of regulatory reform. Divided into two parts: International Perspectives and Jamaican Perspectives, the book firstly focuses on the wider global regulatory context, while the second part examines the Jamaican situation and the initiatives taken there primarily through the passage and implementation of the Proceeds of Crime Act (POCA). While of particular interest to scholars and practitioners of financial regulation, company and commercial law, and comparative law, the easy and accessible presentations of the contributions in Risky Business will also enlighten the general reader interested in the financial services industry anywhere in the world. "
Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott
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.
Book Synopsis International Narcotics Control Strategy Report by :
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Book Synopsis Transnational Organized Crime in Latin America and the Caribbean by : R. Evan Ellis
Download or read book Transnational Organized Crime in Latin America and the Caribbean written by R. Evan Ellis and published by Lexington Books. This book was released on 2018-03-19 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.
Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung
Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
Book Synopsis International Narcotics Control Strategy Report by :
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1991 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Narcotics Control Strategy Report (1995) by : DIANE Publishing Company
Download or read book International Narcotics Control Strategy Report (1995) written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1995-08 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt: The annual report by the U.S. State Dept. covering international activities to control illegal drug trafficking. Covers: closer coordination between governments; multilateral action against money laundering and essential and precursor chemicals; and continuing reforms of national legal regimes to meet the requirements of the 1988 U.N. Convention.
Download or read book Outbound Enforcement written by and published by . This book was released on 1991 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Crime Control Strategy by :
Download or read book International Crime Control Strategy written by and published by . This book was released on 1998 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Research Handbook on International Financial Crime by : Barry Rider
Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Book Synopsis Money Laundering Prevention by : Jonathan E. Turner
Download or read book Money Laundering Prevention written by Jonathan E. Turner and published by John Wiley & Sons. This book was released on 2011-05-04 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Book Synopsis The Disruption of International Organised Crime by : Angela Veng Mei Leong
Download or read book The Disruption of International Organised Crime written by Angela Veng Mei Leong and published by Routledge. This book was released on 2016-03-16 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
