منابع مشابه
Money Laundering and Bulk Cash Smuggling: Challenges for the U
By Douglas Farah enior Fellow nternational Assessment and Strategy Center S I The Scope of the Problem Bulk cash smuggling across the U.S.‐Mexico border cannot be viewed in isolation. Rather, the process of illegally moving large quantities of dollars across the border must be viewed as part of the movements in a larger pipeline that flows across the northern tier of South America, through Ce...
متن کاملCash, Money Laundering, and the Size of Underground Economy
Given a vast empirical evidence that cash is widely used in the underground economy, inter-governmental bodies like FATF recommend policy measures aimed at limitation of cash and at combat of money laundering. We show that there is no simple monotone relationship between policy and the size of underground economy, so that the policy has at best a limited scope.
متن کاملEncrypted Digital Cash Transfers: Why Traditional Money Laundering Controls May Fail Without Uniform Cryptography Regulations
This Note argues that key escrow represents a solution to the problem of digital money laundering. In addition, this Note argues that the European Commission has wrongly concluded that key escrow should develop as a product of market forces rather than aggressive legislation, and should align its policy with the United States, France, and Great Britain to develop a joint network of key escrow a...
متن کاملThe FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions
The FinCEN* Artificial Intelligence System (FAR) links and evaluates reports of large cash transactions to identify potential money laundering. The objective of FAIS is to discover previously unknown, potential high value leads for possible investigation. FAIS integrates intelligent human and software agents in a cooperative discovery task on a very large data space. It is a complex system inco...
متن کاملReputations in Repeated Games ∗
This paper, prepared for the Handbook of Game Theory, volume 4 (Peyton Young and Shmuel Zamir, editors, Elsevier Press), surveys work on reputations in repeated games of incomplete information. ∗We have benefited from our collaboration and discussions with many coauthors and colleagues over the course of many years, and we are deeply grateful to them. We thank Martin Cripps, Olivier Gossner, Yu...
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ژورنال
عنوان ژورنال: Journal of Democracy
سال: 2018
ISSN: 1086-3214
DOI: 10.1353/jod.2018.0003