Money Laundering Blacklists
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Money Laundering Blacklists
Riccardi, Michele
Taylor & Francis Ltd
10/2024
170
Mole
9781032080857
Pré-lançamento - envio 15 a 20 dias após a sua edição
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List of figures
List of tables
Acknowledgments
List of abbreviations
Introduction
PART I: Money laundering risk measures
Money laundering risk and determinants
Money laundering (and illicit financial flows)
Money laundering risk
Determinants of money laundering risk across countries: proximity, opacity, and security
Available measures of money laundering risk
Money laundering blacklists and grey lists
Origin and scope of anti-money laundering blacklists
The FATF blacklist and grey list
The US INCSR list
The European Union anti-money laundering blacklist
Blacklists and sanctions
Other lists of high-risk countries
Lists based on judicial investigations
Lists based on media investigations: from Panama Papers to FinCEN files
Lists based on financial/corporate data analyses
Lists based on crime data analyses
Composite indicators
Lists developed by banks and other obliged entities
Relations and underlying components of existing risk ratings
Summary: the gaps in existing risk ratings and blacklists
PART II: A New measurement approach
A new approach to identify countries at high-risk of money laundering
Rationale
Methodology and operationalisation
A practical application: money laundering risk from the perspective of Italy
Discussion and policy implications
Discussion
Policy implications
Limitations and future research directions
Appendix
References
Index
List of tables
Acknowledgments
List of abbreviations
Introduction
PART I: Money laundering risk measures
Money laundering risk and determinants
Money laundering (and illicit financial flows)
Money laundering risk
Determinants of money laundering risk across countries: proximity, opacity, and security
Available measures of money laundering risk
Money laundering blacklists and grey lists
Origin and scope of anti-money laundering blacklists
The FATF blacklist and grey list
The US INCSR list
The European Union anti-money laundering blacklist
Blacklists and sanctions
Other lists of high-risk countries
Lists based on judicial investigations
Lists based on media investigations: from Panama Papers to FinCEN files
Lists based on financial/corporate data analyses
Lists based on crime data analyses
Composite indicators
Lists developed by banks and other obliged entities
Relations and underlying components of existing risk ratings
Summary: the gaps in existing risk ratings and blacklists
PART II: A New measurement approach
A new approach to identify countries at high-risk of money laundering
Rationale
Methodology and operationalisation
A practical application: money laundering risk from the perspective of Italy
Discussion and policy implications
Discussion
Policy implications
Limitations and future research directions
Appendix
References
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Michele Riccardi;Money Laundering Blacklists;Money laundering risk;Money laundering determinants;AML blacklists;FATF blacklist;United States INCSR list;European Union AML blacklist;FATF grey list;high-risk countries;Panama Papers;FinCEN files;crime data analyses;Money Laundering;Ml Risk;Grey List;High Risk Countries;FATF;Ml;Ml Case;Illicit Proceeds;Ml Threat;FATF Recommendation;Italian Individuals;Predicate Offences;AML;IFF;UK Financial Institution;Paradise Papers;DNA Report;High Risk Jurisdictions;AML Regulator;EU List;AML Directive;Ml Activity;Attracting Money Laundering;BuzzFeed News
List of figures
List of tables
Acknowledgments
List of abbreviations
Introduction
PART I: Money laundering risk measures
Money laundering risk and determinants
Money laundering (and illicit financial flows)
Money laundering risk
Determinants of money laundering risk across countries: proximity, opacity, and security
Available measures of money laundering risk
Money laundering blacklists and grey lists
Origin and scope of anti-money laundering blacklists
The FATF blacklist and grey list
The US INCSR list
The European Union anti-money laundering blacklist
Blacklists and sanctions
Other lists of high-risk countries
Lists based on judicial investigations
Lists based on media investigations: from Panama Papers to FinCEN files
Lists based on financial/corporate data analyses
Lists based on crime data analyses
Composite indicators
Lists developed by banks and other obliged entities
Relations and underlying components of existing risk ratings
Summary: the gaps in existing risk ratings and blacklists
PART II: A New measurement approach
A new approach to identify countries at high-risk of money laundering
Rationale
Methodology and operationalisation
A practical application: money laundering risk from the perspective of Italy
Discussion and policy implications
Discussion
Policy implications
Limitations and future research directions
Appendix
References
Index
List of tables
Acknowledgments
List of abbreviations
Introduction
PART I: Money laundering risk measures
Money laundering risk and determinants
Money laundering (and illicit financial flows)
Money laundering risk
Determinants of money laundering risk across countries: proximity, opacity, and security
Available measures of money laundering risk
Money laundering blacklists and grey lists
Origin and scope of anti-money laundering blacklists
The FATF blacklist and grey list
The US INCSR list
The European Union anti-money laundering blacklist
Blacklists and sanctions
Other lists of high-risk countries
Lists based on judicial investigations
Lists based on media investigations: from Panama Papers to FinCEN files
Lists based on financial/corporate data analyses
Lists based on crime data analyses
Composite indicators
Lists developed by banks and other obliged entities
Relations and underlying components of existing risk ratings
Summary: the gaps in existing risk ratings and blacklists
PART II: A New measurement approach
A new approach to identify countries at high-risk of money laundering
Rationale
Methodology and operationalisation
A practical application: money laundering risk from the perspective of Italy
Discussion and policy implications
Discussion
Policy implications
Limitations and future research directions
Appendix
References
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Michele Riccardi;Money Laundering Blacklists;Money laundering risk;Money laundering determinants;AML blacklists;FATF blacklist;United States INCSR list;European Union AML blacklist;FATF grey list;high-risk countries;Panama Papers;FinCEN files;crime data analyses;Money Laundering;Ml Risk;Grey List;High Risk Countries;FATF;Ml;Ml Case;Illicit Proceeds;Ml Threat;FATF Recommendation;Italian Individuals;Predicate Offences;AML;IFF;UK Financial Institution;Paradise Papers;DNA Report;High Risk Jurisdictions;AML Regulator;EU List;AML Directive;Ml Activity;Attracting Money Laundering;BuzzFeed News