Synopsis
Table of contents
1. Money-laundering: a global issue and scarce knowledge
1.1. Introduction: why this book?
1.2. Where did the anti-money laundering narrative start?
1.3. A sense of urgency and accumulation of knowledge
1.4 . Conclusion
2. Methodology
2.1. Introduction
2.2. The meaning and limitations of probing FATF reports
2.3. Official sources and their validity
2.3.1. The Mutual Evaluation Reports
2.3.2. The annual reports and strategic documents
2.4. The academic literature and the march of the economists
2.5. The nature of enquiry: Review and protocol development
2.6. The initial systematic scoping of relevant literature
2.6.1. Searching for existing reviews of money laundering literature
2.6.2. Scoping search across the money laundering landscape
2.6.3. Search terms definition for the structured review
2.7. Structured review output and theme development
2.7.1. Emergent themes and the narrative in literature review
2.7.2. Sorting our database
2.8. Conclusion
3. Historical overview
3.1. Introduuction
3.2. The first steps of the crime money approach
3.3. Next step: the criminalisation of money laundering in the US
3.4. With the BSA strengthening, the taxman was always near
3.5. Globalisation by exportation of US legislation
3.6. The FATF and its extending reach
3.6.1. The development of the informal anti money laundering club
3.7. Regulating the extension of the FATF
3.8. Organising the FATF: the unfolding shape and structure3.9. The rise of the compliance industry and compliance costs.
3.10. Cost estimations and the compliance market
3.11. Conclusion
4. Concepts, assumptions and consequences
4.1. Introduction
4.2. The need for precision
4.3. Defining laundering: observation or conclusion?
4.4. Defining in legislative and policy making setting
4.4.1. Criminal law formulations
4.4.2. Defining from the perspective of policy making 4.5. 'All crime' or a catalogue of offences and national criminal law
4.6. Assumptions and threats of laundering (in a behavioural approach)
4.7. Conclusion
5. Learning more about the FATF: Knowing the tree by its fruits
5.1. Introduction
5.2. FATF tasks and its fulfilment
5.3. Herding the Member States and enforcing compliance
5.4. The legitimacy of sanctioning
5.5. Approximating the identity of the FATF
5.6. Educational publications: typologies5.7. The FATF in its global network
5.8 . Conclusion
6. The legal studies literature
6.1. Introduction: legal foundations and legal laundering research
6.2. Interest and harm
6.3. Proportionality and subsidiarity
6.4. Scope and lex certis
6.5. Sanctioning countries
6.6. Recovery of assets and restorative justice
6.7. Conclusion
7. Economists' consensus: models and estimates
7.1. Introduction: the concerns of economists
7.2. Contribution from the conceptual studies
7.2.1. Definition
7.3 Presumed rationality, regulation and the cost benef
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