Chasing Dirty Money: The Fight Against Money Laundering
Peterson Institute, 2005
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
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Outcome Measures and Analytic Frameworks
Protecting Financial System Integrity
Financial System Integrity as an AML Goal
Combating Global Public Bads
Corruption and Kleptocracy
Which Methods Are Used for Which Crimes?
Who Provides the Laundering Services?
Markets for Laundering Services
Classification of Offenses
The AntiMoney Laundering Regime
Prevention and Enforcement
Current US AntiMoney Laundering Regime
US National MoneyLaundering Strategies
The Global AntiMoney Laundering Regime
Costs of the US AntiMoney Laundering Regime
Combating Predicate Crimes Involved in Money Laundering
Enforcement in the United Kingdom and Other Nations
Improving the Global AML Regime
Scope of the AML Regime
Means to What Ends?
Implementation Challenges for the United States
Global Implementation Challenges
Domestic Law Enforcement
Glossary and Acronyms
Otras ediciones - Ver todo
2003 FATF Forty accounts action items Action Task Force anti-money laundering regime assessment assets cash charged combat money laundering compliance Control convicted cooperation core financial system corruption costs countries CPIA customer due diligence developed drug trafficking Economic effective Egmont Group enforcement pillar estimates example FATF Forty Recommendations FATF's federal Financial Action Task financing of terrorism FinCEN Fred Bergsten global AML regime illegal implementation INCSR integrity International Monetary Fund investigations involved ISBN issues jurisdictions kleptocracy law enforcement measures ment million money laun money laundering Money Laundering Strategy money-laundering services National Money Laundering Nauru NMLS operations percent political Polity IV predicate crimes predicate offenses prevention pillar proceeds prosecutions regulations reporting requirements SARs sector supervision suspicious activity reports tax evasion terrorism financing terrorist financing tions Transparency International underground economy United Kingdom USA PATRIOT Act World Bank
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