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Synopsis
Global money laundering transactions are estimated to be $3.5 trillion annually. Less than 1 per cent of illicit financial flows are seized by the authorities, despite most countries having adopted anti-money laundering measures and a global spend on anti-money laundering compliance of more than $8 billion. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age. The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology. The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues. While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
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À propos de l'auteur
Killian J. McCarthy is Assistant Professor in the Department of Strategy and Innovation Management at the University of Groningen. He teaches and researches in the economics of strategy, innovation and organisation.
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The Money Laundering Market Regulating the Criminal Economy
Edité par
Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
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The Money Laundering Market: Regulating the Criminal Economy
Edité par
Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
Ancien ou d'occasion
Couverture rigide
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Money Laundering Market : Regulating the Criminal Economy
Edité par
Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
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Money Laundering Market : Regulating the Criminal Economy
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Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
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The Money Laundering Market (Hardcover)
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Edinburgh University Press, Newcastle upon Tyne, 2018
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Hardcover. Etat : new. Hardcover. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded. An international team of contributors explores the challenges of money laundering in the digital age and how best to regulate it in a globalized world. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. N° de réf. du vendeur 9781911116431
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The Money Laundering Market: Regulating the Criminal Economy
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The Money Laundering Market
Edité par
Edinburgh University Press, GB, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
Neuf
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Vendeur : Rarewaves.com USA, London, LONDO, Royaume-Uni
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Hardback. Etat : New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded. N° de réf. du vendeur LU-9781911116431
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The Money Laundering Market
Edité par
Edinburgh University Press, GB, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
Neuf
Couverture rigide
Vendeur : Rarewaves USA, HEBRON, KY, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Hardback. Etat : New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded. N° de réf. du vendeur LU-9781911116431
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Money Laundering Market : Regulating the Criminal Economy
Edité par
Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
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Couverture rigide
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The Money Laundering Market: Regulating the Criminal Economy
Edité par
Agenda Publishing, 2018
ISBN 10 : 1911116436
ISBN 13 : 9781911116431
Neuf
Couverture rigide
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