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The war on dirty money /
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. Internatio...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Bristol :
Policy Press,
2023.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 082 | 0 | 4 | |a 364.168 |2 23 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Gilmour, Nicholas, |e author. | |
| 245 | 1 | 4 | |a The war on dirty money / |c Nicholas Gilmour and Tristram Hicks ; with a foreword by Phil Mason. |
| 264 | 1 | |a Bristol : |b Policy Press, |c 2023. | |
| 264 | 4 | |c Ã2023 | |
| 300 | |a 1 online resource (336 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 520 | |a Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime-fighters that do exist are starved of resources whilst an army of compliance box-tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime. | ||
| 505 | 0 | 0 | |t Front Matter -- |t Contents -- |t List of figures, tables and boxes -- |t Acknowledgements -- |t Foreword -- |t Global standards, governance and the risk-based approach -- |t The war on dirty money is mostly being lost in translation -- |t How much do we really know about money laundering? -- |t The obsession with defining money laundering -- |t Money launderers and their superpowers -- |t Global watchlists: money laundering risk indicators or something else? -- |t Financial Intelligence Units or data black holes? -- |t The 'fingers crossed' approach to money laundering prevention -- |t Technology: the solution to all our AML/CFT problems -- |t SARs: millions and millions of them -- |t Information and intelligence sharing -- |t Investigating money laundering -- |t Prosecuting money laundering -- |t Snatching defeat from the jaws of victory: confiscation -- |t Countering the financing of terrorism: money laundering in reverse -- |t National security vs the threat of money laundering -- |t Tax avoidance vs tax evasion -- |t Corruption: where did all the good apples go? -- |t AML/CFT supervision or tick-list observers? -- |t Punishing AML/CFT failures or raising government funds? -- |t A future landscape -- |t Conclusion: A call to arms -- |t Notes -- |t Index |
| 588 | |a Description based on online resource; title from digital title page (viewed on March 07, 2023). | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 590 | |a JSTOR |b Books at JSTOR All Purchased | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a SOCIAL SCIENCE / Criminology. |2 bisacsh | |
| 650 | 7 | |a Money laundering |2 fast | |
| 700 | 1 | |a Hicks, Tristram, |e author. | |
| 776 | 0 | 8 | |i Print version: |z 9781447365129 |
| 856 | 4 | 0 | |u https://jstor.uam.elogim.com/stable/10.2307/jj.455866 |z Texto completo |
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| 938 | |a YBP Library Services |b YANK |n 303465970 | ||
| 938 | |a Askews and Holts Library Services |b ASKH |n AH39633900 | ||
| 938 | |a Project MUSE |b MUSE |n musev2_110587 | ||
| 938 | |a EBSCOhost |b EBSC |n 3556022 | ||
| 994 | |a 92 |b IZTAP | ||