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Author: Melina Risso
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
Author: Melina Risso
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
Author: Melina Risso
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Author: Igarape Institute
Publisher:
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Category :
Languages : en
Pages : 0
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Author: Toine Spapens
Publisher: Routledge
ISBN: 1351245732
Category : Business & Economics
Languages : en
Pages : 274
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Book Description
Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.
Author: Kevin Sullivan
Publisher: Apress
ISBN:
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Author: John a Cassara
Publisher:
ISBN:
Category :
Languages : en
Pages : 372
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Book Description
Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us - politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the "metrics that matter," we are a "decimal point away from total failure." The outlook going forward is not promising. Money Laundering and Illicit Financial Flows - Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward. Combining facts, straight-forward explanations, case studies, as well as the author's personal experiences, views and commentary, this book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. As a former Treasury Special Agent, John Cassara has investigated and studied money laundering for over 30 years. Equally at home in back streets or government bureaucracies, he has a unique perspective and offers an insider's knowledge. He delights in telling it as it is. The author of five books and countless articles on money laundering and threat finance, Cassara continues to surface important issues that deserve our attention.
Author: Sofia Gonzalez
Publisher:
ISBN:
Category : Deforestation
Languages : en
Pages : 0
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Book Description
U.S. actions to curb climate change have included domestic environmental reforms, investments in the energy transition, and foreign aid (albeit insufficient) to support climate adaptation and mitigation in developing countries. There has been less focus on what structural financial transparency reforms the U.S. should advance domestically to curb its role in hiding and moving the illicit proceeds of global environmental crimes, some of which contribute to the climate crisis. The U.S. Treasury Department estimates that illicit financial flows equaling 2% of U.S. gross domestic product (GDP), or approximately $466 billion, move through the U.S. financial system each year. The U.S. must investigate and take steps to address the role of its financial secrecy system in helping to perpetuate the climate crisis and enable environmental crimes.
Author: Raffaella Barone
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
In this paper, we address the following research question: How are corruption, money laundering (ML) and environmental crimes (EC) intertwined? We suggest that these crimes are intertwined in a circular system: on the one hand corruption serves as a first step to commit an EC; than EC and corruption can produce a demand for ML; at this step we stress how a new money laundering technique for environmental crimes may be the money laundering through the real estate sector. To the purpose criminals may be involved in illegal logging, deforestation, and land change use.Moreover, once a building has been realized or during the construction process there is also the problem of carrying out an environmental impact assessment (EIA). Even in this phase, there is a risk of corruption.In this paper we stress that the link between corruption and environmental crimes can occur in two different phases of the environmental crime process: in a first step that we can define "start-up phase and in a second step, that we can define “re-entry phase”
