Chasing Dirty Money: The Fight Against Money Laundering
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.
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Outcome Measures and Analytic Frameworks
Protecting Financial System Integrity
Financial System Integrity as an AML Goal
Combating Global Public Bads
Corruption and Kleptocracy
Which Methods Are Used for Which Crimes?
Who Provides the Laundering Services?
Markets for Laundering Services
Classification of Offenses
The AntiMoney Laundering Regime
Prevention and Enforcement
Current US AntiMoney Laundering Regime
US National MoneyLaundering Strategies
The Global AntiMoney Laundering Regime
Costs of the US AntiMoney Laundering Regime
Combating Predicate Crimes Involved in Money Laundering
Enforcement in the United Kingdom and Other Nations
Improving the Global AML Regime
Scope of the AML Regime
Means to What Ends?
Implementation Challenges for the United States
Global Implementation Challenges
Domestic Law Enforcement
Glossary and Acronyms
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accounts action activities addition AML regime amount annual anti-money laundering applied approach assessment assets associated authorities banks cash chapter charged combating compliance concern Control convicted cooperation corruption costs countries crime criminal customers developed drug Economic effective efforts established estimates example failed FATF federal figure financial institutions financial system Force foreign funds global AML regime Group illegal implementation important increase initial integrity involved ISBN issues Italy jurisdictions law enforcement less limited major measures ment methods million money laundering money-laundering NMLS offenses officials operations organizations particularly percent pillar political predicate crimes prevention proceeds prosecutions rated Recommendations reducing regulations requirements respect response result role SARs sector standards Strategy substantial supervision suspicious Table terrorism terrorist tions transactions types underground United World