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Money Laundering Blacklists (Hardcover)
Loot Price: R3,902
Discovery Miles 39 020
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Money Laundering Blacklists (Hardcover)
Series: Routledge Studies in Organised Crime
Expected to ship within 9 - 15 working days
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What are the criteria used by Financial Action Task Force (FATF)
and the European Union to blacklist jurisdictions at high-risk of
money laundering? What are the countries at highest risk according
to Panama Papers and FinCEN files? Where do criminals move their
illicit money, according to judicial and investigative evidence?
This book answers these questions. It is an unprecedented study on
the countries at highest risk of attracting money laundering and
organised crime proceeds - and how they are identified as such by
scholars, policy-makers and anti-money laundering (AML)
practitioners. It targets an issue which is central to the policy
debate, in the media, but is under-studied. This book is divided
into two parts. Part I discusses the concept of money laundering
risk, its main determinants, and carries out a review of extant
country ratings, ranging from official blacklists and grey lists,
to media leaks and scholarly papers. Part II discusses the
weaknesses and the myths behind the current ratings and proposes a
new approach to assess the risk of money laundering across
countries. With a critical research perspective, empirically
driven, this book aims to satisfy both scholars and students - in
particular from criminology, economics, and international relations
- and practitioners from banks, professional firms, and AML
authorities.
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