Chasing Dirty Money The Fight Against Money Laundering

Chasing Dirty Money  The Fight Against Money Laundering PDF
Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Size: 29.10 MB
Format: PDF, Mobi
Category : Money laundering
Languages : en
Pages :
View: 448

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Chasing Dirty Money The Fight Against Money Laundering

by Peter Reuter, Chasing Dirty Money The Fight Against Money Laundering Books available in PDF, EPUB, Mobi Format. Download Chasing Dirty Money The Fight Against Money Laundering books, Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.



Chasing Dirty Money The Fight Against Money Laundering

Chasing Dirty Money  The Fight Against Money Laundering PDF
Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Size: 49.34 MB
Format: PDF, ePub, Mobi
Category : Money laundering
Languages : en
Pages :
View: 5659

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Chasing Dirty Money The Fight Against Money Laundering

by Peter Reuter, Chasing Dirty Money The Fight Against Money Laundering Books available in PDF, EPUB, Mobi Format. Download Chasing Dirty Money The Fight Against Money Laundering books, Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.



Chasing Dirty Money The Fight Against Money Laundering

Chasing Dirty Money  The Fight Against Money Laundering PDF
Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Size: 61.29 MB
Format: PDF, Kindle
Category : Money laundering
Languages : en
Pages :
View: 7754

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Chasing Dirty Money The Fight Against Money Laundering

by Peter Reuter, Chasing Dirty Money The Fight Against Money Laundering Books available in PDF, EPUB, Mobi Format. Download Chasing Dirty Money The Fight Against Money Laundering books, Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.



Dirty Money

Dirty Money PDF
Author: William C. Gilmore
Publisher: Conseil de l'Europe
ISBN:
Size: 31.49 MB
Format: PDF, ePub
Category : Banks and banking, International
Languages : en
Pages : 341
View: 171

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Dirty Money

by William C. Gilmore, Dirty Money Books available in PDF, EPUB, Mobi Format. Download Dirty Money books, This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem.



The Money Laundry

The Money Laundry PDF
Author: J. C. Sharman
Publisher: Cornell University Press
ISBN: 080146319X
Size: 23.52 MB
Format: PDF, Mobi
Category : Political Science
Languages : en
Pages : 216
View: 6847

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The Money Laundry

by J. C. Sharman, The Money Laundry Books available in PDF, EPUB, Mobi Format. Download The Money Laundry books, A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender. Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives.



Wirtschaftsfaktor Geldw Sche

Wirtschaftsfaktor Geldw  sche PDF
Author: Kai Bongard
Publisher: Springer-Verlag
ISBN: 3322810526
Size: 70.49 MB
Format: PDF, Docs
Category : Business & Economics
Languages : de
Pages : 359
View: 374

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Wirtschaftsfaktor Geldw Sche

by Kai Bongard, Wirtschaftsfaktor Geldw Sche Books available in PDF, EPUB, Mobi Format. Download Wirtschaftsfaktor Geldw Sche books, Kai Bongard untersucht neben Initiatoren, Motiven, Akteuren und Aktionsräumen auch wichtige Formen sowie quantitative Aspekte der Geldwäsche, um ein geldwäschespezifisches Problembewusstsein zu entwickeln. Anhand ausgewählter Modellbausteine analysiert er die Geldwäsche ökonomisch und weist wichtige Geldwäsche-Auswirkungen im internationalen Kontext auf.



Museums Of Communism

Museums of Communism PDF
Author: Stephen M. Norris
Publisher: Indiana University Press
ISBN: 0253050316
Size: 44.95 MB
Format: PDF
Category : History
Languages : en
Pages : 442
View: 3979

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Museums Of Communism

by Stephen M. Norris, Museums Of Communism Books available in PDF, EPUB, Mobi Format. Download Museums Of Communism books, How did communities come to terms with the collapse of communism? In order to guide the wider narrative, many former communist countries constructed museums dedicated to chronicling their experiences. Museums of Communism explores the complicated intersection of history, commemoration, and victimization made evident in these museums constructed after 1991. While contributors from a diverse range of fields explore various museums and include nearly 90 photographs, a common denominator emerges: rather than focusing on artifacts and historical documents, these museums often privilege memories and stories. In doing so, the museums shift attention from experiences of guilt or collaboration to narratives of shared victimization under communist rule. As editor Stephen M. Norris demonstrates, these museums are often problematic at best and revisionist at worst. From occupation museums in the Baltic States to memorial museums in Ukraine, former secret police prisons in Romania, and nostalgic museums of everyday life in Russia, the sites considered offer new ways of understanding the challenges of separating memory and myth.



Red Notice

Red Notice PDF
Author: Bill Browder
Publisher: Carl Hanser Verlag GmbH Co KG
ISBN: 3446443193
Size: 28.66 MB
Format: PDF, ePub, Docs
Category : Political Science
Languages : de
Pages : 410
View: 7017

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Red Notice

by Bill Browder, Red Notice Books available in PDF, EPUB, Mobi Format. Download Red Notice books, Moskau nach dem Zerfall der Sowjetunion: Die Oligarchen sichern sich die Pfründe und machen ein Vermögen. Der Amerikaner Bill Browder nutzt die Gunst der Stunde und investiert in aufstrebende Unternehmen. Doch dann kommt er Putin und seiner Politik in die Quere: Er wird erpresst, verfolgt und bedroht. In einem Rechtsstaat kann man sich dagegen wehren. Aber nicht in einem Russland, wo Willkür und Tyrannei herrschen. Browders Anwalt Sergej Magnitski wird unter fadenscheinigen Vorwänden inhaftiert, gefoltert und schließlich im Gefängnis erschlagen. Aber Bill Browder gibt nicht auf. Als Menschenrechtsaktivist macht er international Druck auf Putin. Eine wahre Geschichte – packend geschrieben wie ein Thriller.



The Disruption Of International Organised Crime

The Disruption of International Organised Crime PDF
Author: Angela Veng Mei Leong
Publisher: Routledge
ISBN: 131703550X
Size: 71.10 MB
Format: PDF, ePub, Docs
Category : Law
Languages : en
Pages : 292
View: 259

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The Disruption Of International Organised Crime

by Angela Veng Mei Leong, The Disruption Of International Organised Crime Books available in PDF, EPUB, Mobi Format. Download The Disruption Of International Organised Crime books, Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.



Illegal Drugs

Illegal Drugs PDF
Author: United States. Congress. Joint Economic Committee
Publisher:
ISBN:
Size: 55.83 MB
Format: PDF, Docs
Category : Drug control
Languages : en
Pages : 70
View: 6442

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Illegal Drugs

by United States. Congress. Joint Economic Committee, Illegal Drugs Books available in PDF, EPUB, Mobi Format. Download Illegal Drugs books,