Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering, Achim Monica Violeta, Borlea Sorin Nicolae
Автор: Alldridge, Peter Название: What went wrong with money laundering law? ISBN: 1137525355 ISBN-13(EAN): 9781137525352 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.
Название: Anti-Money Laundering ISBN: 1137594543 ISBN-13(EAN): 9781137594549 Издательство: Springer Рейтинг: Цена: 20962.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel.In addition, the book investigates whetherthe current United Arab Emirates FIU model complies with the relevantinternational recommendations developed by the Financial Action Task Force inrelation to the establishment of the unit, as well as its powers and functions.Thisbook suggests that more can be done toimprove the current functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements and beneficially extendbeyond their directives.
Автор: Bello, Abdullahi Usman Название: Improving anti-money laundering compliance ISBN: 331943263X ISBN-13(EAN): 9783319432632 Издательство: Springer Рейтинг: Цена: 13974.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
Автор: Domenico Siclari Название: The New Anti-Money Laundering Law ISBN: 3319290983 ISBN-13(EAN): 9783319290980 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani.- 4) AML and Network of Agents; Domenico Siclari.- 5) Risk Assessment; Pierluigi Tonnara.- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna.- 7) The Effects of New Rules on Gambling; Elena Giacone.
Описание: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
Автор: De Sanctis, Fausto Martin Название: Money laundering through art ISBN: 3319033131 ISBN-13(EAN): 9783319033136 Издательство: Springer Рейтинг: Цена: 10760.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This volume provides an overview of the ways criminals launder money through art. It features specific case studies and offers a number of concrete recommendations to improve the fight against illegal money laundering via artwork.
Автор: Fausto Martin De Sanctis Название: Technology-Enhanced Methods of Money Laundering ISBN: 3030183297 ISBN-13(EAN): 9783030183295 Издательство: Springer Рейтинг: Цена: 11179.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
The central position of the book is that the declared goals underlying the criminalization of money laundering have not been fulfilled. The effectiveness of the anti-money laundering regime in Germany is assessed by examining the indirect effects, collateral consequences, and positive interpretations of the law in action and of the law inaction; reducing the issue to a question of symbolic effectiveness does not reflect the complexity of the matter. What is demonstrated, is that the goals attributed to the regime were too ambitious, and that a lower degree of effectiveness has been accepted in order to balance the inherent political, economic and financial conflicting interests.
Unlike other volumes focusing on this issue, this book deals with the implementation of the legislation and the consequences thereof, and is primarily aimed at legal sociologists, sociology of law researchers, criminal lawyers, criminologists with an interest in white collar crime and political scientists studying measures against illicit financial flows and the concrete implementation of anti-money laundering laws. The book will also be of interest to policymakers and consultants, as well as policymakers and consultants at a German level for instance working on improving the instruments to fight organized crime and preventing the financing of terrorism through money laundering.
The complexity of the anti-money laundering regime and all the variables are exhaustively and critically reviewed in the assessment, thereby providing complete instructions for future legislative steps. The case study regarding the situation in Germany maximizes readers' insights into concrete effects of the implementation of international anti-money laundering standards at a national level, and the opinions of professionals working in the field and of experts on the law-making process are also illumination. Moreover, the book equips non-German speakers with the information needed to deal with the extensive German legal scholarly production on article 261 of the German criminal code and the current internal political debate on the matter.
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