The money laundering market: regulating the criminal economy
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 seize...
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Newcastle upon Tyne, UK
Agenda Publishing
2018
|
| Schlagworte: | |
| Online-Zugang: | BSB01 UBG01 Volltext |
| Zusammenfassung: | 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. <br><br>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. <br><br>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. <br><br>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 |
| Beschreibung: | Title from publisher's bibliographic system (viewed on 09 Aug 2023) |
| Beschreibung: | 1 Online-Ressource (viii, 224 Seiten) |
| ISBN: | 9781911116448 |
| DOI: | 10.1017/9781911116448 |
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| spelling | The money laundering market regulating the criminal economy edited by Killian McCarthy Newcastle upon Tyne, UK Agenda Publishing 2018 1 Online-Ressource (viii, 224 Seiten) txt rdacontent c rdamedia cr rdacarrier Title from publisher's bibliographic system (viewed on 09 Aug 2023) 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. <br><br>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. <br><br>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. <br><br>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 Money laundering McCarthy, Killian J. Sonstige (DE-588)138868107 oth Erscheint auch als Druck-Ausgabe 978-1-911116-43-1 https://doi.org/10.1017/9781911116448 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | The money laundering market regulating the criminal economy Money laundering |
| title | The money laundering market regulating the criminal economy |
| title_auth | The money laundering market regulating the criminal economy |
| title_exact_search | The money laundering market regulating the criminal economy |
| title_exact_search_txtP | The money laundering market regulating the criminal economy |
| title_full | The money laundering market regulating the criminal economy edited by Killian McCarthy |
| title_fullStr | The money laundering market regulating the criminal economy edited by Killian McCarthy |
| title_full_unstemmed | The money laundering market regulating the criminal economy edited by Killian McCarthy |
| title_short | The money laundering market |
| title_sort | the money laundering market regulating the criminal economy |
| title_sub | regulating the criminal economy |
| topic | Money laundering |
| topic_facet | Money laundering |
| url | https://doi.org/10.1017/9781911116448 |
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