Recent trends in money laundering and terrorism financing
نویسندگان
چکیده
منابع مشابه
Money Laundering and Financing of Terrorism
Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment a...
متن کاملCombating Black Money: Money Laundering and Terrorism Finance, International Cooperation and the G8 Role
In the aftermath of September 11th, growing attention has been paid to the role of Non-Cooperative Countries and Territories (NCCT) in money laundering and terrorist financing. Policymakers concentrate their attention on the possibility that NCCT jurisdictions might facilitate the task of terrorists as well as criminal organizations (black money). Since 1989 the G7/G8 countries expressed the ge...
متن کاملMoney for Crime and Money from Crime: Financing crime and laundering crime proceeds
This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...
متن کاملMapping global money laundering trends: Lessons from the pace setters
This paper uses an exploratory data analysis tool to map countries according to key factors—internet penetration rates, brain drain, efficiency of legal system, and effective tax and financial systems on the incidence of money laundering. Pace setters and laggards in the pervasiveness of money laundering for 88 countries will be identified. The results indicate that pace setters have high devel...
متن کاملذخیره در منابع من
با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید
ژورنال
عنوان ژورنال: Journal of Financial Regulation and Compliance
سال: 2019
ISSN: 1358-1988
DOI: 10.1108/jfrc-03-2018-0042