The critical handbook of money laundering : policy, analysis and myths / Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
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| Online Access: |
Full Text (via Springer) |
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| Main Authors: | , , |
| Format: | eBook |
| Language: | English |
| Published: |
London, United Kingdom :
Palgrave Macmillan,
[2018]
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Table of Contents:
- Intro; Preface; Contents; List of Acronyms; List of Figures; List of Tables; 1: Money-laundering: a global issue and scarce knowledge; 1.1 Introduction: why this book?; 1.2 Where did the global anti-money laundering narrative start?; 1.3 A sense of urgency and accumulation of knowledge; 1.4 Conclusion; 2: Methodology; 2.1 Introduction; 2.2 The meaning and limitations of probing FATF reports; 2.3 Official sources and their validity; 2.3.1 The Mutual Evaluation Reports; 2.3.2 The annual reports and strategic documents; 2.4 The academic literature and the march of the economists.
- 2.5 The nature of enquiry: Review and protocol development2.6 The initial systematic scoping of relevant literature; 2.6.1 Searching for existing reviews of money laundering literature; 2.6.2 Scoping search across the money laundering landscape; 2.6.3 Search terms definition for the structured review; 2.7 Structured review output and theme development; 2.7.1 Emergent themes and the narrative in literature review; 2.7.2 Sorting our database; 2.8 Conclusion; 3: Historical overview; 3.1 Introduction; 3.2 The first steps of the crime money approach.
- 3.3 Next step: the criminalisation of money laundering in the USA3.4 With the BSA strengthening, the taxman was always near; 3.5 Globalisation by exportation of US legislation; 3.6 The FATF and its extending reach; 3.6.1 The development of the informal anti-money laundering club; 3.7 Regulating the extension of the FATF; 3.8 Organising the FATF: the unfolding shape and structure; 3.9 The rise of the compliance industry and compliance costs; 3.10 Cost estimations and the compliance market; 3.11 Conclusion; 4: Concepts, assumptions and consequences; 4.1 Introduction.
- 4.2 The need for precision4.3 Defining laundering: observation or conclusion?; 4.4 Defining in legislative and policy making settings; 4.4.1 Criminal law formulations; 4.4.2 Defining from the perspective of policy making; 4.5 'All crime' or a catalogue of offences and national criminal law; 4.6 Assumptions and threats of laundering (in a behavioural approach); 4.7 Conclusion; 5: Learning more about the FATF: Knowing the tree by its fruits; 5.1 Introduction; 5.2 FATF tasks and its fulfilment; 5.3 Herding the Member States and enforcing compliance; 5.4 The legitimacy of sanctioning.
- 5.5 Approximating the identity of the FATF5.6 FATF's 'indirect rule'; 5.7 Educational publications: typologies; 5.8 The FATF in its global network; 5.9 Conclusion; 6: Legal studies literature; 6.1 Introduction: legal foundations and legal laundering research; 6.2 Interest and harm; 6.3 Proportionality and subsidiarity; 6.4 Scope and lex certis; 6.5 Imposing sanctions on countries; 6.6 Recovery of assets and restorative justice; 6.7 Conclusion; 7: Economists' consensus: models and estimates; 7.1 Introduction: the concerns of economists.