Verfügbarkeit: Research handbook on money laundering

Research handbook on money laundering:

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Bibliographische Detailangaben
Format:	Buch
Sprache:	English
Veröffentlicht:	Cheltenham [u.a.] Elgar 2013
Schlagworte:	Geldwäsche Aufsatzsammlung
Online-Zugang:	Inhaltsverzeichnis
Beschreibung:	XV, 502 S. Ill., graph. Darst., Kt.
ISBN:	9781782545873

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MARC


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Datensatz im Suchindex

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adam_text	IMAGE 1 CONTENTS LIST OF CONTRIBUTORS VIII PREFACE XV BRIGITTE LINGER AND DAAN VAN DER LINDE PART I INTRODUCTION 1 INTRODUCTION 3 BRIGITTE LINGER PART II THE HISTORY OF MONEY LAUNDERING 2 MONEY LAUNDERING REGULATION: FROM AL CAPONE TO AL QAEDA 19 BRIGITTE LINGER PART III THE PROBLEM 3 THE EFFECTS OF MONEY LAUNDERING 35 JORAS FERWERDA 4 MONEY LAUNDERING AND ITS EFFECTS ON CRIME: A MACROECONOMIC APPROACH 47 DONATO MASCIANDARO 5 MONEY LAUNDERING, DRUGS AND PROSTITUTION AS VICTIMLESS CRIMES 57 LOEK GROOT 6 THE COSTS OF FRAUD 68 MICHAEL LEVI 7 TERRORISM: CAUSES, EFFECTS AND THE ROLE OF MONEY LAUNDERING 78 TIM KRIEGER AND DANIEL MEIERRIEKS PART IV WHO IS THREATENED BY LAUNDERING ACTIVITIES? 8 MEASURING MONEY LAUNDERING THREAT 95 JAKUB BRETTL 9 CONDUCTING NATIONAL MONEY LAUNDERING OR FINANCING OF TERRORISM RISK ASSESSMENT 110 STEPHEN DAWE 10 WHY DO SOME STATES TOLERATE MONEY LAUNDERING? ON THE COMPETITION FOR ILLEGAL MONEY 127 KILLIAN J. MCCARTHY 11 MONEY LAUNDERING AND SMALL STATES: THE PRACTICAL EXPERIENCE OF LIECHTENSTEIN 143 PRINCE MICHAEL VON UND ZU LIECHTENSTEIN IMAGE 2 VI RESEARCH HANDBOOK ON MONEY LAUNDERING 12 THE ROLE OF SMALL STATES FOR FINANCIAL MARKET INTEGRITY: AUSTRIA 148 EWALD NOWOTNY PART V THE SCALE OF THE PROBLEM 13 MEASURING GLOBAL MONEY LAUNDERING: THE WALKER GRAVITY MODEL 159 JOHN WALKER AND BRIGITTE UNGER 14 A PRELIMINARY ATTEMPT TO ESTIMATE THE FINANCIAL FLOWS OF TRANSNATIONAL CRIME USING THE MIMIC METHOD 172 ANDREAS BUEHN AND FRIEDRICH SCHNEIDER 15 THE SCALE OF THE GLOBAL FINANCIAL STRUCTURE FACILITATING MONEY LAUNDERING 190 RAYMOND W. BAKER 16 EFFORTS OF THE UN TO FIND OUT ABOUT MAJOR ROUTES OF DRUGS AND DRUG MONEY 194 THOMAS PIETSCHMANN 17 USING DYNAMIC MACROECONOMICS FOR ESTIMATING MONEY LAUNDERING: A SIMULATION FOR THE EU, ITALY AND THE UNITED STATES 207 MICHELE BAGELLA, FRANCESCO BUSATO AND AMEDEO ARGENTIERO 18 ARE ESTIMATES OF THE VOLUME OF MONEY LAUNDERING EITHER FEASIBLE OR USEFUL? 224 PETER REUTER 19 CRIME-MONEY AND FINANCIAL CONDUCT 232 PETRUS C. VAN DUYNE PART VI WAYS TO LAUNDER 20 INTERNATIONAL TRADE MISPRICING: TRADE-BASED MONEY LAUNDERING AND TAX EVASION 253 JOHN S. ZDANOWICZ 21 DETECTING MONEY LAUNDERING IN THE REAL ESTATE SECTOR 268 JORAS FERWERDA AND BRIGITTE UNGER 22 CASH ECONOMY, MEASURING THE TAX GAP FROM THE TAX ADMINISTRATIVE PERSPECTIVE 283 VICTOR VAN KOMMER 23 IS THE NETHERLANDS A TAX H(E)AVEN? 293 LOTTE TROMP, IRIS VAN ROSSUM, ANDREAS BUEHN AND VICTOR VAN KOMMER 24 DIRTY COMPLEXITY: MONEY LAUNDERING THROUGH DERIVATIVES 321 JOHN BIGGINS 25 E-GAMING, MONEY LAUNDERING AND THE PROBLEM OF RISK ASSESSMENT 332 MICHAEL LEVI PART VII LEGISLATION OF MONEY LAUNDERING 26 THE RISK-BASED APPROACH TO ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING IN INTERNATIONAL AND EU STANDARDS: WHAT IT IS, WHAT IT ENTAILS 349 PAOLO COSTANZO IMAGE 3 CONTENTS VII 27 PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING FROM A GOOD GOVERNANCE PERSPECTIVE 368 MELISSA VAN DEN BROEK AND HENK ADDINK 28 ECONOMIC CRIMES AND MONEY LAUNDERING: A NEW PARADIGM FOR THE CRIMINAL JUSTICE SYSTEM? 379 JOHN VERVAELE PART VIII IMPLEMENTATION AND EFFECTIVENESS OF AML 29 HOW TO DODGE DROWNING IN DATA? RULE- AND RISK-BASED ANTI-MONEY LAUNDERING POLICIES COMPARED 399 BRIGITTE UNGER AND FRANS VAN WAARDEN 30 REPORTING DUTY FOR LAWYERS VERSUS LEGAL PRIVILEGE - UNRESOLVED TENSION 426 MAAIKE STOUTEN AND ANDRE TILLEMAN 31 MONEY LAUNDERING - YOU DON T SEE IT, UNTIL YOU UNDERSTAND IT : RETHINKING THE STAGES OF THE MONEY LAUNDERING PROCESS TO MAKE ENFORCEMENT MORE EFFECTIVE 435 JAN VAN KONINGSVELD 32 ACCESS BY LAW ENFORCEMENT AGENCIES TO FINANCIAL DATA 452 BURKHARD MTIHL 33 THE ROLE OF INFORMATION FOR SUCCESSFUL AML POLICY 462 IOANA DELEANU 34 EVALUATING ANTI-MONEY LAUNDERING POLICIES: WHERE ARE WE? 474 BARBARA VETTORI INDEX 487
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isbn	9781782545873
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spelling	Research handbook on money laundering ed. Brigitte Unger ... Cheltenham [u.a.] Elgar 2013 XV, 502 S. Ill., graph. Darst., Kt. txt rdacontent n rdamedia nc rdacarrier Geldwäsche (DE-588)4239585-9 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Geldwäsche (DE-588)4239585-9 s DE-604 Unger, Brigitte 1955- Sonstige (DE-588)170502317 oth Erscheint auch als Online-Ausgabe 978-0-85793-400-0 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026235711&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Research handbook on money laundering Geldwäsche (DE-588)4239585-9 gnd
subject_GND	(DE-588)4239585-9 (DE-588)4143413-4
title	Research handbook on money laundering
title_auth	Research handbook on money laundering
title_exact_search	Research handbook on money laundering
title_full	Research handbook on money laundering ed. Brigitte Unger ...
title_fullStr	Research handbook on money laundering ed. Brigitte Unger ...
title_full_unstemmed	Research handbook on money laundering ed. Brigitte Unger ...
title_short	Research handbook on money laundering
title_sort	research handbook on money laundering
topic	Geldwäsche (DE-588)4239585-9 gnd
topic_facet	Geldwäsche Aufsatzsammlung
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026235711&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
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