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Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani
| Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani |
| Autore | Vaccani Matteo |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2010 |
| Descrizione fisica | 1 online resource (41 p.) |
| Disciplina | 363.325/16 |
| Collana | World bank working paper |
| Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
| Record Nr. | UNINA-9910458207003321 |
Vaccani Matteo
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| Washington, D.C., : World Bank, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani
| Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani |
| Autore | Vaccani Matteo |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | vii, 28 pages : illustrations, map ; ; 26 cm |
| Disciplina | 363.325/16 |
| Collana | World bank working paper |
| Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
| ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
| Record Nr. | UNINA-9910791132503321 |
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Vaccani Matteo
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||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07603-6
1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910463010803321 |
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Young Mary Alice
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| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910786271103321 |
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Young Mary Alice
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||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blue Sky and Green Grass : Murder, Money Laundering, and Winter Farming in Alaska
| Blue Sky and Green Grass : Murder, Money Laundering, and Winter Farming in Alaska |
| Autore | Walden Ron |
| Pubbl/distr/stampa | Chicago : , : Publication Consultants, , 2015 |
| Descrizione fisica | 1 online resource (185 pages) |
| Soggetto topico |
Marijuana
Money laundering Murder |
| ISBN | 1-59433-276-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover Page -- Title Page -- Copyright -- Acknowledgements -- Contents -- Chapter 1 -- Chapter 2 -- Chapter 3 -- Chapter 4 -- Chapter 5 -- Chapter 6 -- Chapter 7 -- Chapter 8 -- Chapter 9 -- Chapter 10 -- Chapter 11 -- Chapter 12 -- Chapter 13 -- Chapter 14 -- Chapter 15 -- Chapter 16 -- Chapter 17 -- Chapter 18 -- Chapter 19 -- Chapter 20 -- Chapter 21 -- Chapter 22 -- Chapter 23 -- Chapter 24 -- Chapter 25 -- Chapter 26 -- Chapter 27 -- Chapter 28 -- Chapter 29 -- Chapter 30 -- Chapter 31 -- Chapter 32 -- Chapter 33 -- Chapter 34 -- Chapter 35 -- Chapter 36 -- Chapter 37 -- Chapter 38 -- Chapter 39 -- Chapter 40 -- Chapter 41 -- Chapter 42 -- Chapter 43 -- Chapter 44 -- Chapter 45 -- Chapter 46 -- Chapter 47 -- Chapter 48. |
| Record Nr. | UNINA-9910157763703321 |
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Walden Ron
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| Chicago : , : Publication Consultants, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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BSA/AML update
| BSA/AML update |
| Pubbl/distr/stampa | Austin, TX, : Alex e-solutions, Inc |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States - Criminal provisions
Banking law - United States - Criminal provisions Money laundering - United States Banking law - Criminal provisions Banks and banking - Records and correspondence - Law and legislation - Criminal provisions Money laundering |
| Soggetto genere / forma | Periodicals. |
| ISSN | 1943-0973 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act/anti money laundering update |
| Record Nr. | UNINA-9910679223203321 |
| Austin, TX, : Alex e-solutions, Inc | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Capital loss, corruption, and the role of western financial institutions [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009
| Capital loss, corruption, and the role of western financial institutions [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 128 pages) : illustrations, maps |
| Soggetto topico |
Corruption - Economic aspects
Financial institutions - Corrupt practices Money laundering |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Capital loss, corruption, and the role of western financial institutions |
| Record Nr. | UNINA-9910702995203321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
| Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 |
| Descrizione fisica | 1 online resource (iii, 163 p.) |
| Soggetto topico |
Money laundering
Drug traffic Money laundering investigation - International cooperation Banks and banking, International - Corrupt practices |
| Soggetto non controllato |
Money laundering
Drug traffic Banks and banking, international Banks and banking Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering |
| Record Nr. | UNINA-9910689457303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and the financing of terrorism [[electronic resource] ] : a comprehensive training guide
| Combating money laundering and the financing of terrorism [[electronic resource] ] : a comprehensive training guide |
| Pubbl/distr/stampa | Washington DC, : World Bank, 2009 |
| Descrizione fisica | 1 online resource (663 p.) |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering
Terrorism - Finance Terrorism - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-25975-X
9786612259753 0-8213-7570-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? 3.4 What do the FATF Recommendations include?3.5 Are there any other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance? |
| Record Nr. | UNINA-9910454769003321 |
| Washington DC, : World Bank, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering and the financing of terrorism : : a comprehensive training guide
| Combating money laundering and the financing of terrorism : : a comprehensive training guide |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2009 |
| Descrizione fisica | 8 volume in 1 : illustrations ; ; 29 cm |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering
Terrorism - Finance Terrorism - Prevention |
| ISBN |
1-282-25975-X
9786612259753 0-8213-7570-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? 3.4 What do the FATF Recommendations include?3.5 Are there any other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance? |
| Record Nr. | UNINA-9910778589403321 |
| Washington, D.C. : , : World Bank, , c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
