Black finance : the economics of money laundering
著者
書誌事項
Black finance : the economics of money laundering
E. Elgar, c2007
大学図書館所蔵 全12件
  青森
  岩手
  宮城
  秋田
  山形
  福島
  茨城
  栃木
  群馬
  埼玉
  千葉
  東京
  神奈川
  新潟
  富山
  石川
  福井
  山梨
  長野
  岐阜
  静岡
  愛知
  三重
  滋賀
  京都
  大阪
  兵庫
  奈良
  和歌山
  鳥取
  島根
  岡山
  広島
  山口
  徳島
  香川
  愛媛
  高知
  福岡
  佐賀
  長崎
  熊本
  大分
  宮崎
  鹿児島
  沖縄
  韓国
  中国
  タイ
  イギリス
  ドイツ
  スイス
  フランス
  ベルギー
  オランダ
  スウェーデン
  ノルウェー
  アメリカ
注記
Includes bibliographical references (p. 242-p. 246) and index
内容説明・目次
内容説明
The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance.
The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them.
The book focuses on several crucial issues and offers an analysis of each, including:
* modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity
* demonstrating how the financing of terrorism resembles money laundering in some respects and differs from it in others
* explaining how the banking and financial industry can play a pivotal role for the development of the criminal sector as a preferential vehicle for money laundering
* showing how schemes of international economics and of tax competition can be applied to black finance issues, claiming that competition for criminal money can lead to a race to the bottom
* building up indicators of money laundering attractiveness among developed and emerging countries, with a particular attention on the role of the Offshore centres
* dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement problems, with a focus on Europe and the USA.
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
All royalties from this book to go to The Collegiate Foundation for Life
目次
Contents:
Introduction
PART ONE: MONEY LAUNDERING: PRINCIPLES
1. Economics: The Demand Side
Donato Masciandaro
2. Economics: The Supply Side
Donato Masciandaro
3. International Economics
Brigitte Unger
PART TWO: APPLIED MONEY LAUNDERING
4. Implementing Money Laundering
Brigitte Unger
5. The Impact of Money Laundering
Brigitte Unger
PART THREE: ANTI-MONEY LAUNDERING
6. Domestic Money Laundering Enforcement
Eloed Takats
7. International Enforcement Issues
Eloed Takats
References
Index
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