Money Laundering Crisis

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Fighting Financial Crime in the Global Economic Crisis

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1317964373
Total Pages : 247 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis Fighting Financial Crime in the Global Economic Crisis by : Nicholas Ryder

Download or read book Fighting Financial Crime in the Global Economic Crisis written by Nicholas Ryder and published by Routledge. This book was released on 2014-10-30 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.

Prospering on Crime

Author : Guilhem Fabre
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Prospering on Crime by : Guilhem Fabre

Download or read book Prospering on Crime written by Guilhem Fabre and published by . This book was released on 2005 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal Prosperity

Author : Guilhem Fabre
Publisher : Routledge
ISBN 13 : 1136125787
Total Pages : 179 pages
Book Rating : 4.1/5 (361 download)

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Book Synopsis Criminal Prosperity by : Guilhem Fabre

Download or read book Criminal Prosperity written by Guilhem Fabre and published by Routledge. This book was released on 2013-01-11 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history shows us the impact of the drug trade in the colonization of Asia. The post cold war geopolitical context reproduces elements of the past, with new opportunities for drug trafficking in the globalization process, as can be seen in the example of China, and the lasting impunity in terms of money laundering. With the growing role of offshore locations in the global financial system, criminal prosperity has even affected the economic stability of some countries. This book presents a new and heterodox interpretation of the post cold war financial crisis, by focusing on the unexplored dimension of illicit actors. The Mexican crisis of 1994 and its 'tequila effect' is analyzed as a model of a 'cocaine effect' from the local laundering of profits from the sale of drugs in the US. The Japanese crisis of the 1990s is put in relation to the economic influence of the Yakuza on the real estate bubble, which had the effect of postponing necessary market adjustments. And the Thai crisis of 1997 is analyzed in the light of massive money laundering of institutional and criminal networks, whose undeclared profits represent about 10% of GDP.

Money Laundering Crisis

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher :
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Money Laundering Crisis by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

Download or read book Money Laundering Crisis written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 2000 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:

White Collar Crime and Risk

Author : Nic Ryder
Publisher : Springer
ISBN 13 : 1137473843
Total Pages : 379 pages
Book Rating : 4.1/5 (374 download)

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Book Synopsis White Collar Crime and Risk by : Nic Ryder

Download or read book White Collar Crime and Risk written by Nic Ryder and published by Springer. This book was released on 2017-12-06 with total page 379 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

Anatomy of a Banking Scandal

Author : Robert Pasley
Publisher : Routledge
ISBN 13 : 1351531794
Total Pages : 368 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Anatomy of a Banking Scandal by : Robert Pasley

Download or read book Anatomy of a Banking Scandal written by Robert Pasley and published by Routledge. This book was released on 2017-07-05 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the early 1990s, the First National Bank of Keystone in West Virginia began buying and securitizing subprime mortgages from all over the country, and quickly grew from a tiny bank with just $100 million in assets to over $1.1 billion. For three years, it was listed as the most profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that fact, bank insiders started cooking the books, and concealing that they were also embezzling millions of dollars from the bank. This was all hidden from the bank's attorneys and auditors, federal bank examiners, and even the board of directors of the bank. To keep the examiners at bay, the bank insiders did everything possible to avoid giving them access to documents they were entitled to see, documents they knew would sink their scheme. The head of the bank even went so far as to bury four large truckloads of documents in a ditch on her ranch. Robert S. Pasley explores the failure of the First National Bank of Keystone, the intrigue involved, and the lessons that could have been learned and still can be learned about how banks operate, how federal banking regulators supervise financial institutions, how agencies interact with one another, and how such failures can be avoided in the future.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1317311736
Total Pages : 392 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis The Financial Crisis and White Collar Crime - Legislative and Policy Responses by : Nicholas Ryder

Download or read book The Financial Crisis and White Collar Crime - Legislative and Policy Responses written by Nicholas Ryder and published by Routledge. This book was released on 2017-09-19 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

Russian Capitalism and Money-laundering

Author : Dolgor Solongo
Publisher : Global Programme against Money Laundering
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Russian Capitalism and Money-laundering by : Dolgor Solongo

Download or read book Russian Capitalism and Money-laundering written by Dolgor Solongo and published by Global Programme against Money Laundering. This book was released on 2001 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although no accurate figure exist to indicate the overall level of money laundering in the Russian Federation, it is estimated that between 1992 -1997, $133 billion of money laundered capital left the country. This paper examines the economic reforms that fostered this criminal activity and looks at efforts to counter the problem.

Preventing Money Laundering and Terrorist Financing, Second Edition

Author : Pierre-Laurent Chatain
Publisher : World Bank Publications
ISBN 13 : 1464818525
Total Pages : 225 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Preventing Money Laundering and Terrorist Financing, Second Edition by : Pierre-Laurent Chatain

Download or read book Preventing Money Laundering and Terrorist Financing, Second Edition written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2022-08-11 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.

The Money Laundry

Author : J. C. Sharman
Publisher : Cornell University Press
ISBN 13 : 080146319X
Total Pages : 215 pages
Book Rating : 4.8/5 (14 download)

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Book Synopsis The Money Laundry by : J. C. Sharman

Download or read book The Money Laundry written by J. C. Sharman and published by Cornell University Press. This book was released on 2011-10-15 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender. Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives.

How They Got Away with it

Author : Susan Will
Publisher : Columbia University Press
ISBN 13 : 023115691X
Total Pages : 386 pages
Book Rating : 4.2/5 (311 download)

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Book Synopsis How They Got Away with it by : Susan Will

Download or read book How They Got Away with it written by Susan Will and published by Columbia University Press. This book was released on 2013 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.

The Financial Crisis Inquiry Report

Author : Financial Crisis Inquiry Commission
Publisher : Cosimo, Inc.
ISBN 13 : 1616405414
Total Pages : 692 pages
Book Rating : 4.6/5 (164 download)

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Book Synopsis The Financial Crisis Inquiry Report by : Financial Crisis Inquiry Commission

Download or read book The Financial Crisis Inquiry Report written by Financial Crisis Inquiry Commission and published by Cosimo, Inc.. This book was released on 2011-05-01 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.

Money Laundering Crisis

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Money Laundering Crisis by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

Download or read book Money Laundering Crisis written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 2000 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Money Laundering Crisis

Author : Steve Chabot
Publisher :
ISBN 13 : 9780756720018
Total Pages : 72 pages
Book Rating : 4.7/5 (2 download)

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Book Synopsis Money Laundering Crisis by : Steve Chabot

Download or read book Money Laundering Crisis written by Steve Chabot and published by . This book was released on 2000-01-01 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: Witnesses: William Bruton, certified fraud examiner, Kroll Lindquist Avey Co., Atlanta, GA; John J. Byrne, sr. counsel and compliance mgr., Amer. Bankers Assoc., Wash., DC; Stefan D. Cassella, Assist. Chief, Asset Forfeiture and Money Laundering Section, U.S. Dept. of Justice; Ian M. Comisky, Blank Rome Comisky and McCauley, LLP, Phila., PA; James K. Robinson, Assist. Attorney General, Criminal Div., U.S. Dept. of Justice; David Smith, English and Smith, Alexandria, VA; and John C. Varrone, Exec. Dir., Domestic Operations East, Office of Investigations, U.S. Customs Service.

Corporate Responses to Financial Crime

Author : Petter Gottschalk
Publisher : Springer Nature
ISBN 13 : 3030514528
Total Pages : 147 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Corporate Responses to Financial Crime by : Petter Gottschalk

Download or read book Corporate Responses to Financial Crime written by Petter Gottschalk and published by Springer Nature. This book was released on 2020-08-17 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively.

Criminal Prosperity

Author : Guilhem Fabre
Publisher :
ISBN 13 :
Total Pages : 172 pages
Book Rating : 4.:/5 (19 download)

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Book Synopsis Criminal Prosperity by : Guilhem Fabre

Download or read book Criminal Prosperity written by Guilhem Fabre and published by . This book was released on 2003 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:

MONEY LAUNDERING CRISIS... HEARING... SERIAL NO. 110... COMMITTEE ON THE JUDICIARY, HOUSE OF REPRESENTATIVES... 106TH CONGRESS, 2ND SESSION.

Author : United States. Congress. House. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (698 download)

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Book Synopsis MONEY LAUNDERING CRISIS... HEARING... SERIAL NO. 110... COMMITTEE ON THE JUDICIARY, HOUSE OF REPRESENTATIVES... 106TH CONGRESS, 2ND SESSION. by : United States. Congress. House. Committee on the Judiciary

Download or read book MONEY LAUNDERING CRISIS... HEARING... SERIAL NO. 110... COMMITTEE ON THE JUDICIARY, HOUSE OF REPRESENTATIVES... 106TH CONGRESS, 2ND SESSION. written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2001* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: