Money Laundering Blacklists / (Record no. 44758)

MARC details
000 -LEADER
fixed length control field 03861nam a22002057a 4500
003 - CONTROL NUMBER IDENTIFIER
control field VITAP
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20220707170228.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 220707b ||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781032080871
040 ## - CATALOGING SOURCE
Transcribing agency VITAP
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Edition number 23rd
Classification number 364.168 RIC
100 ## - MAIN ENTRY--PERSONAL NAME
9 (RLIN) 10987
Personal name Riccardi, Michele
245 ## - TITLE STATEMENT
Title Money Laundering Blacklists /
Statement of responsibility, etc. Michele Riccardi
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. Routledge (Taylor & Francis Group)
Date of publication, distribution, etc. 2022
300 ## - PHYSICAL DESCRIPTION
Extent xv, 169p. : ill. ; 24cm
500 ## - GENERAL NOTE
General note It includes Appendix, References and Index pages<br/><br/>What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied.<br/><br/>This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries.<br/><br/>With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities. <br/><br/>Table of Contents<br/><br/>List of figures<br/><br/>List of tables<br/><br/>Acknowledgments<br/><br/>List of abbreviations<br/><br/>Introduction<br/><br/>PART I: Money laundering risk measures<br/><br/> Money laundering risk and determinants<br/><br/> Money laundering (and illicit financial flows)<br/><br/> Money laundering risk<br/><br/> Determinants of money laundering risk across countries: proximity, opacity, and security<br/><br/> Available measures of money laundering risk<br/><br/> Money laundering blacklists and grey lists<br/><br/> Origin and scope of anti-money laundering blacklists<br/><br/> The FATF blacklist and grey list<br/><br/> The US INCSR list<br/><br/> The European Union anti-money laundering blacklist<br/><br/> Blacklists and sanctions<br/><br/> Other lists of high-risk countries<br/><br/> Lists based on judicial investigations<br/><br/> Lists based on media investigations: from Panama Papers to FinCEN files<br/><br/> Lists based on financial/corporate data analyses<br/><br/> Lists based on crime data analyses<br/><br/> Composite indicators<br/><br/> Lists developed by banks and other obliged entities<br/><br/> Relations and underlying components of existing risk ratings<br/><br/> Summary: the gaps in existing risk ratings and blacklists<br/><br/> PART II: A New measurement approach<br/><br/> A new approach to identify countries at high-risk of money laundering<br/><br/> Rationale<br/><br/> Methodology and operationalisation<br/><br/> A practical application: money laundering risk from the perspective of Italy<br/><br/> Discussion and policy implications<br/><br/> Discussion<br/><br/> Policy implications<br/><br/> Limitations and future research directions<br/><br/>Appendix<br/><br/>References<br/><br/>Index<br/><br/>
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
9 (RLIN) 10988
Topical term or geographic name entry element Money laundering; Organized crime; Corruption--Law and legislation
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.routledge.com/Money-Laundering-Blacklists/Riccardi/p/book/9781032080871">https://www.routledge.com/Money-Laundering-Blacklists/Riccardi/p/book/9781032080871</a>
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Reference Book
Classification part 364.168
Call number suffix RIC
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Materials specified (bound volume or other part) Damaged status Use restrictions Not for loan Collection code Home library Current library Shelving location Date acquired Source of acquisition Cost, normal purchase price Inventory number Total Checkouts Full call number Barcode Date last seen Copy number Cost, replacement price Price effective from Koha item type Public note
    Dewey Decimal Classification Hard Bound   Restricted Access Not For Loan Reference VIT AP School of Law VIT AP School of Law LAW Section 2022-06-27 Prashant Book Agency, Bangaluru 12060.00 19   364.168 RIC 019682 2022-07-07 LA01484 12060.00 2022-07-07 Reference Book LAW

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