Responding to Money Laundering
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.
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.
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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 ;