Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.
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Inside This Book
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First Sentence:
The world economy and individual national economies are becoming increasingly internationalised and interdependent, and this impacts upon the capability of the vast majority of individual nation states to control how their national economies function within the world economy. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
lax financial regulation, detecting terrorist financing, harmful tax practices, offshore dimension, onshore countries, laxity index, money laundering services, money laundering typologies, terror organisations, offshore financial centres, tax haven status, financial laxity, harmful tax competition, terrorist property, underground banking systems, conventional banking system, offshore finance centres, offshore centres, laxity increases, money laundering control, terrorism financing, effective information exchange, predicate offences, shadow economy, criminal organisations Key Phrases - Capitalized Phrases (CAPs): (learn more)
Financial Action Task Force, Isle of Man, New York, Journal of Financial Crime, Cook Islands, United Kingdom, Cayman Islands, Financial Stability Forum, Hong Kong, Forty Recommendations, United States, British Virgin Islands, European Union, United Nations, International Monetary Fund, Netherlands Antilles, Economic Consequences of Global, Clarendon Press, Commonwealth Secretariat, Crown Dependencies, Economic Initiatives, Fiscal Affairs, Offshore Group of Banking, Standing Committee, World Bank New!
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Front Cover | Table of Contents | First Pages | Index | Back Cover | Surprise Me!
The world economy and individual national economies are becoming increasingly internationalised and interdependent, and this impacts upon the capability of the vast majority of individual nation states to control how their national economies function within the world economy. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
lax financial regulation, detecting terrorist financing, harmful tax practices, offshore dimension, onshore countries, laxity index, money laundering services, money laundering typologies, terror organisations, offshore financial centres, tax haven status, financial laxity, harmful tax competition, terrorist property, underground banking systems, conventional banking system, offshore finance centres, offshore centres, laxity increases, money laundering control, terrorism financing, effective information exchange, predicate offences, shadow economy, criminal organisations Key Phrases - Capitalized Phrases (CAPs): (learn more)
Financial Action Task Force, Isle of Man, New York, Journal of Financial Crime, Cook Islands, United Kingdom, Cayman Islands, Financial Stability Forum, Hong Kong, Forty Recommendations, United States, British Virgin Islands, European Union, United Nations, International Monetary Fund, Netherlands Antilles, Economic Consequences of Global, Clarendon Press, Commonwealth Secretariat, Crown Dependencies, Economic Initiatives, Fiscal Affairs, Offshore Group of Banking, Standing Committee, World Bank New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Back Cover | Surprise Me!
Citations (learn more)
This book cites 55
books:
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- Money Laundering Risks And Liabilities by Michael Ashe on 13 pages
- Money Laundering Control by Barry Alexander K. Rider on 6 pages
- Tracing of Assets by Barry Alexander K Rider on page 74, page 84, and page 93
- Why People Obey the Law by Tom R. Tyler on page 12, page 22, and page 59
- The Power of Legitimacy among Nations by Thomas M. Franck on page 12, and page 56
See all 55 books this book cites
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