Responding to Money Laundering

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Rwanda's responses to money laundering

Email the author Login required. Abstract Concerted global effort has made the financial system an increasingly hostile and risky environment in which to launder illicit funds.


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As a result, offenders are increasingly turning to money laundering typologies that operate outside the financial system — primarily, trade-based money laundering. Despite this, enforcement agencies are ill-equipped to systematically detect and prevent trade-based financial crime. This paper makes several observations.

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The first is that, while little has been done to prevent trade-based financial crime, there is also little evidence of its ill effect. Further, there has been little consideration as to whether systematic monitoring of the trade system would be cost-effective, relative to the number of offenders detected and the harm prevented.

Money laundering goes mainstream – How will the FCA Respond?

To include a comma in your tag, surround the tag with double quotes. Skip to content Skip to search. Responding to money laundering: Published Amsterdam, The Netherlands: Harwood Academic Publishers, c Language English View all editions Prev Next edition 2 of 5. Check copyright status Cite this Title Responding to money laundering: Crime Prevention and Criminal Justice Branch. Physical Description xix, p.

Subjects Money laundering -- Congresses.

Editorial Reviews

Savona and Michael A. Money Laundering and Measuring Illegal Activity: Cherif Bassiouni and David S.


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Investigating and Prosecuting the Proceeds of Crime: Some of the main papers from the conference on Money trails: Includes bibliographical references and index. View online Borrow Buy Freely available Show 0 more links Set up My libraries How do I set up "My libraries"? These 7 locations in All: May not be open to the public gk,; Open to the public ;

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