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eBook - ePub
The War on Dirty Money
Nicholas Gilmour,Tristram Hicks
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- 336 pages
- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
The War on Dirty Money
Nicholas Gilmour,Tristram Hicks
Book details
Table of contents
Citations
About This Book
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
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Information
Table of contents
- Cover
- Title Page
- Copyright Page
- Table of Contents
- List of Figures, Tables and Boxes
- Acknowledgements
- Foreword by Phil Mason
- 1 Global standards, governance and the risk-based approach
- 2 The war on dirty money is mostly being lost in translation
- 3 How much do we really know about money laundering?
- 4 The obsession with defining money laundering
- 5 Money launderers and their superpowers
- 6 Global watchlists: money laundering risk indicators or something else?
- 7 Financial Intelligence Units or data black holes?
- 8 The âfingers crossedâ approach to money laundering prevention
- 9 Technology: the solution to all our AML/CFT problems
- 10 SARs: millions and millions of them
- 11 Information and intelligence sharing
- 12 Investigating money laundering
- 13 Prosecuting money laundering
- 14 Snatching defeat from the jaws of victory: confiscation
- 15 Countering the financing of terrorism: money laundering in reverse
- 16 National security vs the threat of money laundering
- 17 Tax avoidance vs tax evasion
- 18 Corruption: where did all the good apples go?
- 19 AML/CFT supervision or tick-list observers?
- 20 Punishing AML/CFT failures or raising government funds?
- 21 A future landscape
- Conclusion: A call to arms
- Notes
- Index
Citation styles for The War on Dirty Money
APA 6 Citation
Gilmour, N., & Hicks, T. (2023). The War on Dirty Money (1st ed.). Policy Press. Retrieved from https://www.perlego.com/book/3844818 (Original work published 2023)
Chicago Citation
Gilmour, Nicholas, and Tristram Hicks. (2023) 2023. The War on Dirty Money. 1st ed. Policy Press. https://www.perlego.com/book/3844818.
Harvard Citation
Gilmour, N. and Hicks, T. (2023) The War on Dirty Money. 1st edn. Policy Press. Available at: https://www.perlego.com/book/3844818 (Accessed: 25 June 2024).
MLA 7 Citation
Gilmour, Nicholas, and Tristram Hicks. The War on Dirty Money. 1st ed. Policy Press, 2023. Web. 25 June 2024.