Money Laundering – An Endless Cycle?, Ryder, Nicholas

Автор: Ryder, Nicholas
Название: Money Laundering - An Endless Cycle?
ISBN: 041558373X ISBN-13(EAN): 9780415583732
Издательство: Taylor&Francis
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Цена: 153120.00 T
Наличие на складе: Нет в наличии.

Автор: Fabre, Guilhem
Название: Criminal Prosperity
ISBN: 0700714987 ISBN-13(EAN): 9780700714988
Издательство: Taylor&Francis
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Цена: 148010.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.

Автор: Clarke, Rohan D. (Independent anti-money laundering consultant and Jamaican diplomat.)
Название: Illicit Finance and the Law in the Commonwealth Caribbean
ISBN: 1032271450 ISBN-13(EAN): 9781032271453
Издательство: Taylor&Francis
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Цена: 132710.00 T
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Описание: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

Автор: Campbell Aretha M.
Название: Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Reg
ISBN: 3030688755 ISBN-13(EAN): 9783030688752
Издательство: Springer
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Цена: 111790.00 T
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Описание: 1.Introduction2.Offshore Financial Centres in the Caribbean3.The Problems and Dimensions of Money Laundering and Terrorist Financing4.The Problems and Dimensions of Tax Evasion5.The International Solution to Money Laundering and Terrorist Financing6.The International Solution to Tax Evasion7.The Impact of International Policy Initiatives Against Money Laundering and Terrorist Financing on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean8.The Impact of International Policy Initiatives Against Tax Evasion on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean9.The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean

Автор: Bello Abdullahi Usman
Название: Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
ISBN: 331982774X ISBN-13(EAN): 9783319827742
Издательство: Springer
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Цена: 130430.00 T
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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: Technology-Enhanced Methods of Money Laundering: Internet as Criminal Means
ISBN: 3030183327 ISBN-13(EAN): 9783030183325
Издательство: Springer
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Цена: 102480.00 T
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.

Автор: Benson, Katie
Название: Lawyers and the Proceeds of Crime
ISBN: 1138744867 ISBN-13(EAN): 9781138744868
Издательство: Taylor&Francis
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Цена: 163330.00 T
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Описание: This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers` involvement in the facilitation of money laundering, and its control through criminal justice and regulatory mechanisms.

Автор: Fausto Martin De Sanctis
Название: Technology-Enhanced Methods of Money Laundering
ISBN: 3030183297 ISBN-13(EAN): 9783030183295
Издательство: Springer
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Цена: 74530.00 T
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.

Автор: Arun Srivastava, Mark Simpson, Richard Powell
Название: International Guide to Money Laundering Law and Practice
ISBN: 1526502305 ISBN-13(EAN): 9781526502308
Издательство: Bloomsbury Academic
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Цена: 290400.00 T
Наличие на складе: Невозможна поставка.
Описание: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Автор: Alldridge, Peter
Название: What went wrong with money laundering law?
ISBN: 1137525355 ISBN-13(EAN): 9781137525352
Издательство: Springer
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Цена: 46570.00 T
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
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Цена: 139750.00 T
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: Unger
Название: The Scale and Impacts of Money Laundering
ISBN: 1847202233 ISBN-13(EAN): 9781847202239
Издательство: Edward Elgar Publishers
Цена: 139390.00 T
Наличие на складе: Поставка под заказ.
Описание: Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK.