War on Dirty Money
portes grátis
War on Dirty Money
Hicks, Tristram; Gilmour, Nicholas
Bristol University Press
02/2023
394
Mole
Inglês
9781447365129
15 a 20 dias
Descrição não disponível.
Foreword - Phil Mason
1. Global standards, governance and the risk-based approach
2. The war on dirty money is mostly being lost in translation
3. How much do we really know about money laundering?
4. The obsession with defining money laundering
5. Money launderers and their superpowers
6. Global watchlists: money laundering risk indicators or something else?
7. Financial Intelligence Units or data black holes?
8. The 'fingers crossed' approach to money laundering prevention
9. Technology: the solution to all our AML/CFT problems
10. SARs: millions and millions of them
11. Information and intelligence sharing
12. Investigating money laundering
13. Prosecuting money laundering
14. Snatching defeat from the jaws of victory: confiscation
15. Countering the financing of terrorism: money laundering in reverse
16. National security vs the threat of money laundering
17. Tax avoidance vs tax evasion
18. Corruption: where did all the good apples go?
19. AML/CFT supervision or tick-list observers?
20. Punishing AML/CFT failures or raising government funds?
21. A future landscape
Conclusion: A call to arms
1. Global standards, governance and the risk-based approach
2. The war on dirty money is mostly being lost in translation
3. How much do we really know about money laundering?
4. The obsession with defining money laundering
5. Money launderers and their superpowers
6. Global watchlists: money laundering risk indicators or something else?
7. Financial Intelligence Units or data black holes?
8. The 'fingers crossed' approach to money laundering prevention
9. Technology: the solution to all our AML/CFT problems
10. SARs: millions and millions of them
11. Information and intelligence sharing
12. Investigating money laundering
13. Prosecuting money laundering
14. Snatching defeat from the jaws of victory: confiscation
15. Countering the financing of terrorism: money laundering in reverse
16. National security vs the threat of money laundering
17. Tax avoidance vs tax evasion
18. Corruption: where did all the good apples go?
19. AML/CFT supervision or tick-list observers?
20. Punishing AML/CFT failures or raising government funds?
21. A future landscape
Conclusion: A call to arms
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Money laundering; Corruption; Asset recovery or Dirty Money; Organised crime; Terrorism financing
Foreword - Phil Mason
1. Global standards, governance and the risk-based approach
2. The war on dirty money is mostly being lost in translation
3. How much do we really know about money laundering?
4. The obsession with defining money laundering
5. Money launderers and their superpowers
6. Global watchlists: money laundering risk indicators or something else?
7. Financial Intelligence Units or data black holes?
8. The 'fingers crossed' approach to money laundering prevention
9. Technology: the solution to all our AML/CFT problems
10. SARs: millions and millions of them
11. Information and intelligence sharing
12. Investigating money laundering
13. Prosecuting money laundering
14. Snatching defeat from the jaws of victory: confiscation
15. Countering the financing of terrorism: money laundering in reverse
16. National security vs the threat of money laundering
17. Tax avoidance vs tax evasion
18. Corruption: where did all the good apples go?
19. AML/CFT supervision or tick-list observers?
20. Punishing AML/CFT failures or raising government funds?
21. A future landscape
Conclusion: A call to arms
1. Global standards, governance and the risk-based approach
2. The war on dirty money is mostly being lost in translation
3. How much do we really know about money laundering?
4. The obsession with defining money laundering
5. Money launderers and their superpowers
6. Global watchlists: money laundering risk indicators or something else?
7. Financial Intelligence Units or data black holes?
8. The 'fingers crossed' approach to money laundering prevention
9. Technology: the solution to all our AML/CFT problems
10. SARs: millions and millions of them
11. Information and intelligence sharing
12. Investigating money laundering
13. Prosecuting money laundering
14. Snatching defeat from the jaws of victory: confiscation
15. Countering the financing of terrorism: money laundering in reverse
16. National security vs the threat of money laundering
17. Tax avoidance vs tax evasion
18. Corruption: where did all the good apples go?
19. AML/CFT supervision or tick-list observers?
20. Punishing AML/CFT failures or raising government funds?
21. A future landscape
Conclusion: A call to arms
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
