Black Finance: The Economics of Money LaunderingE. Elgar, 2007 - 257 sayfa The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them. The book focuses on several crucial issues and offers an analysis of each, including:
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions. All royalties from this book to go to The Collegiate Foundation for Life |
İçindekiler
The Demand Side | 1 |
The Supply Side | 27 |
International Economics | 74 |
Telif Hakkı | |
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Diğer baskılar - Tümünü görüntüle
Black Finance: The Economics of Money Laundering Donato Masciandaro,Elõd Takáts,Brigitte Unger Sınırlı önizleme - 2007 |
Sık kullanılan terimler ve kelime öbekleri
ABN AMRO action agent AML regime amount anti-money laundering anti-money-laundering assets Authority banking and financial BAWAG behaviour capital cash casino Chapter clients concealing countries criminal activities criminal bank criminal money criminal organization definition deterrence dirty money discretionary reporting drug Dutch economic effects of money effort estimated example excessive reporting FATF financial institutions Financial Intelligence Unit financial system FinCEN foreign fraud function fund transfers Furthermore global gravity model illegal activities incentives income increase incrimination Indover intermediaries investment Laffer curve laundered money laundering activity laundering externality law enforcement Masciandaro microeconomic million Minister monetary money laundering money-laundering money-laundering activity multiplier Netherlands number of reports organized crime phase predicate crime predicate offences Prisoner's dilemma problem proceeds profits prosecution real estate Refco regulatory reinvestment revenues risk rule-based reporting sanctions smurfing Suspicious activity reporting tax evasion tax havens terrorism financing terrorist transaction costs Unger variables Walker