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001 9781003212867
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008 211007s2022 xx eo 000 0 eng d
040 _aOCoLC-P
_beng
_erda
_epn
_cOCoLC-P
020 _a9781003212867
_q(electronic bk.)
020 _a1003212867
_q(electronic bk.)
020 _a9781000531039
_q(electronic bk. : EPUB)
020 _a1000531031
_q(electronic bk. : EPUB)
020 _a9781000530926
_q(electronic bk. : PDF)
020 _a1000530922
_q(electronic bk. : PDF)
020 _z9781032080857
020 _z9781032080871
035 _a(OCoLC)1273727537
035 _a(OCoLC-P)1273727537
050 4 _aHV6768
072 7 _aBUS
_x008000
_2bisacsh
072 7 _aBUS
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072 7 _aBUS
_x027020
_2bisacsh
072 7 _aJKV
_2bicssc
082 0 4 _a364.16/8
_223
100 1 _aRiccardi, Michele,
_eauthor.
245 1 0 _aMoney Laundering Blacklists.
250 _aFirst edition.
264 1 _a[Place of publication not identified] :
_bRoutledge,
_c2022.
300 _a1 online resource (192 pages).
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
490 0 _aRoutledge studies in organised crime
505 0 _aList of figuresList of tablesList of abbreviationsAcknowledgmentsIntroductionPART I Money laundering risk and determinantsMoney laundering (and illicit financial flows)Money laundering riskDeterminants of money laundering risk across countries: proximity, opacity and securityAvailable measures of money laundering riskMoney laundering blacklists and grey listsOrigin and scope of AML blacklistsThe FATF blacklist and grey listThe United States INCSR listThe European Union AML blacklistBlacklists and sanctionsOther lists of high-risk countriesLists based on judicial investigationsLists based on media investigations: from Panama Papers to FinCEN filesLists based on financial/corporate data analysesLists based on crime data analysesComposite indicatorsLists developed by banks and other obliged entitiesRelations and underlying components of existing risk ratingsSummary: the gaps in existing risk ratings and blacklistsPART IIA new approach to identify countries at high-risk of money launderingRationaleMethodology and operationalisationA practical application: money laundering risk from the perspective of ItalyDiscussion and policy implicationsDiscussionPolicy implicationsLimitations and future research directionsAppendixReferencesIndex
520 _aWhat are the criteria used by 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 AML practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. The 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, AML authorities.
588 _aOCLC-licensed vendor bibliographic record.
650 7 _aBUSINESS & ECONOMICS / Business Ethics
_2bisacsh
650 7 _aBUSINESS & ECONOMICS / Finance
_2bisacsh
650 0 _aMoney laundering
_vCase studies.
650 0 _aOrganized crime
_vCase studies.
650 0 _aCorruption
_xLaw and legislation.
856 4 0 _3Taylor & Francis
_uhttps://www.taylorfrancis.com/books/9781003212867
856 4 2 _3OCLC metadata license agreement
_uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999 _c5058
_d5058