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The Money Laundering Market: Regulating the Criminal Economy

The Money Laundering Market: Regulating the Criminal Economy

Autorzy
Wydawnictwo Agenda Publishing
Data wydania 31/07/2018
Liczba stron 232
Forma publikacji książka w twardej oprawie
Poziom zaawansowania Dla profesjonalistów, specjalistów i badaczy naukowych
Język angielski
ISBN 9781911116431
Kategorie Przestępstwa i kryminologia
459.90 PLN (z VAT)
$103.45 / €98.60 / £85.60 /
Produkt na zamówienie
Dostawa 5-6 tygodni
Ilość
Do schowka

Opis książki

Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.


The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.


The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.


While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.

The Money Laundering Market: Regulating the Criminal Economy

Spis treści

Part I: Money Laundering







1. An Introduction to the challenges of money laundering



Svenja Berg, Deutsche Bank and Killian J. McCarthy, University of Groningen





2. Who runs the laundry?



Killian J. McCarthy





3. Money laundering regulation in the European Union



Leonardo Borlini, Bocconi University and Franne Jelske Anema, University of Groningen





Part II: The weak links in the anti-money laundering chain







4. The shadow banking system



Ulrich Andreas Zanconato, ING, Brussels





5. Money laundering, sports betting and gambling

Pim Verschuuren, Institut de Relations Internationales, France





Part III: Digital currencies







6. Bitcoin and money laundering: mining for an effective solution



Danton Bryans, Brannon Sowers & Cracraft, USA and Franne Jelske Anema





7. Cryptocurrency, blockchain and crime



Lennart Ante, Blockchain Research Lab





8. Using blockchain technology for the prevention of criminal activity



Fred Steinmetz, University of Hamburg

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