Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism /
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| Edition: | 4th ed., rev. and expanded. |
|---|---|
| Imprint: | Strasbourg : Council of Europe Publishing, 2011. |
| Description: | 422 p. ; 25 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/8539707 |
Table of Contents:
- Acknowledgements
- Foreword
- Chapter I. Transnational and organised crime: the contours of the problem
- The context
- The strategy
- Chapter II. Money laundering: an overview of the process
- Introduction
- The money laundering process
- The stages of the process
- Money laundering techniques
- The context
- Deposit-taking institutions
- Non-bank financial institutions
- Non-financial institutions
- "Gatekeepers"
- The emergence of new challenges
- Conclusions
- Chapter III. Global responses to money laundering
- The United Nations
- Introduction: the focus on drugs
- Majorty provisions of the 1988 UN conventions
- Money laundering and confiscation
- Other important provisions
- Conclusions
- The UN conventions on transnational organised crime and corruption
- The 1999 UN International Convention for the Suppression of the Financing of Terrorism
- Supportive UN activities
- Global law enforcement co-operation
- The Egmont Group
- Chapter IV. The Financial Action Task Force
- The background
- The structure and purpose of the FATF
- The 1990 FATF recommendations
- The context
- The nature of the 1990 recommendations
- The general framework of the 1990 recommendations
- Improvement of national legal systems
- Enhancement of the role of the financial system
- Strengthening of international co-operation
- The 1996 revised FATF recommendations
- The context
- The 1996 revisions
- The 2003 revised FATF recommendations
- The context
- The 2003 revisions
- Chapter V. The Financial Action Task Force and the financing of terrorism
- Background and context
- The aftermath of 11 September 2001
- The UN Security Council
- The Financial Action Task Force
- Conclusions
- Chapter VI. The continuing work of the Financial Action Task Force
- Mandate and priorities
- Monitoring implementation by FATF members
- Reviewing developments in money laundering methods and counter measures
- The FATF external relations activities
- The strategy in overview
- The NCCT initiative and its progeny
- Future challenges
- Chapter VII. Pan-European responses to money laundering
- The context
- Money laundering initiatives
- The context
- The 1990 Council of Europe convention
- The 2005 Warsaw convention
- The human rights dimension
- Moneyval
- Chapter VIII. Action within the European Union
- The context
- The 1991 Directive
- Background and development
- The requirements of the 1991 Directive and their implementation
- The 2001 Directive
- The 2005 Directive
- Extraterritorial issues
- The strategy of prevention: associated initiatives
- Other relevant EU actions
- Chapter IX. Conclusions
- Appendices
- Appendix I. The 1990 recommendations of the FATF on money laundering
- Appendix II. The 1996 revised FATF recommendations
- Appendix III. The 2003 revised FATF recommendations and interpretative notes
- Appendix IV. The 2001 FATF Special Recommendations on Terrorist Financing and interpretative notes
- Appendix V. The 2005 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
- Appendix VI. Resolution CM/Res(2010)12 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval)
- Appendix VII. Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
- Selected websites