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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.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Front Matter
- Contents
- List of figures, tables and boxes
- Acknowledgements
- Foreword
- Global standards, governance and the risk-based approach
- The war on dirty money is mostly being lost in translation
- How much do we really know about money laundering?
- The obsession with defining money laundering
- Money launderers and their superpowers
- Global watchlists: money laundering risk indicators or something else?
- Financial Intelligence Units or data black holes?
- The 'fingers crossed' approach to money laundering prevention
- Technology: the solution to all our AML/CFT problems
- SARs: millions and millions of them
- Information and intelligence sharing
- Investigating money laundering
- Prosecuting money laundering
- Snatching defeat from the jaws of victory: confiscation
- Countering the financing of terrorism: money laundering in reverse
- National security vs the threat of money laundering
- Tax avoidance vs tax evasion
- Corruption: where did all the good apples go?
- AML/CFT supervision or tick-list observers?
- Punishing AML/CFT failures or raising government funds?
- A future landscape
- Conclusion: A call to arms
- Notes
- Index