Money Laundering Blacklists

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

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• Crime organizado
• Crime e criminologia

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