Money Laundering and International Efforts to Fight It
According to one estimate, US$300 billion to US$500 billion in proceeds from serious crime is laundered each year. Left unchecked, money laundering could criminalize the financial system and undermine development efforts in emerging markets. The au...
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| Format: | Viewpoint |
| Language: | English |
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World Bank, Washington, DC
2012
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| Online Access: | http://documents.worldbank.org/curated/en/1996/05/441471/money-laundering-international-efforts-fight http://hdl.handle.net/10986/11622 |
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okr-10986-116222021-06-14T11:03:41Z Money Laundering and International Efforts to Fight It Scott, David ANONYMOUS ACCOUNTS BANKING SUPERVISION BONDS CAPITAL MOVEMENTS COMBAT MONEY LAUNDERING COMBATING MONEY COMBATING MONEY LAUNDERING CONFISCATION COUNTER MONEY LAUNDERING CRIMINAL INVESTIGATIONS CURRENCY DRUG TRAFFICKING EXCHANGE INFORMATION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL SYSTEM FINANCIAL SYSTEMS GOOD FAITH ILLICIT FUNDS INSURANCE COMPANIES INTERNATIONAL COOPERATION LAUNDERED FUNDS LAUNDERING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL LIABILITY LEGAL PROVISIONS MEMBER STATES MINISTRIES OF FINANCE MONETARY INSTRUMENTS MONEY LAUNDERING MONEY LAUNDERING MONEY LAUNDERING ACTIVITIES MONEY LAUNDERING TECHNIQUES NARCOTIC DRUGS NATIONS ORGANIZED CRIME PRESIDENCY PRIVATE SECTOR DEVELOPMENT REGULATORY AUTHORITIES REGULATORY MEASURES REPRESENTATIVES SECRECY LAWS SECRECY PROVISIONS SECURITIES SEIZURE SUSPICIOUS TRANSACTIONS TAX EVASION TECHNICAL ASSISTANCE TRENDS UNCHECKED WEALTH WIRE TRANSFER MONEY SUPPLY CRIMINAL LAW CAPITAL MARKETS DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL LOSS TAX EVASION According to one estimate, US$300 billion to US$500 billion in proceeds from serious crime is laundered each year. Left unchecked, money laundering could criminalize the financial system and undermine development efforts in emerging markets. The author reviews efforts by international bodies to fight it. 2012-08-13T15:33:39Z 2012-08-13T15:33:39Z 1996-05 http://documents.worldbank.org/curated/en/1996/05/441471/money-laundering-international-efforts-fight http://hdl.handle.net/10986/11622 English at a glance CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Publications & Research :: Viewpoint Publications & Research |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
ANONYMOUS ACCOUNTS BANKING SUPERVISION BONDS CAPITAL MOVEMENTS COMBAT MONEY LAUNDERING COMBATING MONEY COMBATING MONEY LAUNDERING CONFISCATION COUNTER MONEY LAUNDERING CRIMINAL INVESTIGATIONS CURRENCY DRUG TRAFFICKING EXCHANGE INFORMATION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL SYSTEM FINANCIAL SYSTEMS GOOD FAITH ILLICIT FUNDS INSURANCE COMPANIES INTERNATIONAL COOPERATION LAUNDERED FUNDS LAUNDERING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL LIABILITY LEGAL PROVISIONS MEMBER STATES MINISTRIES OF FINANCE MONETARY INSTRUMENTS MONEY LAUNDERING MONEY LAUNDERING MONEY LAUNDERING ACTIVITIES MONEY LAUNDERING TECHNIQUES NARCOTIC DRUGS NATIONS ORGANIZED CRIME PRESIDENCY PRIVATE SECTOR DEVELOPMENT REGULATORY AUTHORITIES REGULATORY MEASURES REPRESENTATIVES SECRECY LAWS SECRECY PROVISIONS SECURITIES SEIZURE SUSPICIOUS TRANSACTIONS TAX EVASION TECHNICAL ASSISTANCE TRENDS UNCHECKED WEALTH WIRE TRANSFER MONEY SUPPLY CRIMINAL LAW CAPITAL MARKETS DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL LOSS TAX EVASION |
| spellingShingle |
ANONYMOUS ACCOUNTS BANKING SUPERVISION BONDS CAPITAL MOVEMENTS COMBAT MONEY LAUNDERING COMBATING MONEY COMBATING MONEY LAUNDERING CONFISCATION COUNTER MONEY LAUNDERING CRIMINAL INVESTIGATIONS CURRENCY DRUG TRAFFICKING EXCHANGE INFORMATION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL SYSTEM FINANCIAL SYSTEMS GOOD FAITH ILLICIT FUNDS INSURANCE COMPANIES INTERNATIONAL COOPERATION LAUNDERED FUNDS LAUNDERING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL LIABILITY LEGAL PROVISIONS MEMBER STATES MINISTRIES OF FINANCE MONETARY INSTRUMENTS MONEY LAUNDERING MONEY LAUNDERING MONEY LAUNDERING ACTIVITIES MONEY LAUNDERING TECHNIQUES NARCOTIC DRUGS NATIONS ORGANIZED CRIME PRESIDENCY PRIVATE SECTOR DEVELOPMENT REGULATORY AUTHORITIES REGULATORY MEASURES REPRESENTATIVES SECRECY LAWS SECRECY PROVISIONS SECURITIES SEIZURE SUSPICIOUS TRANSACTIONS TAX EVASION TECHNICAL ASSISTANCE TRENDS UNCHECKED WEALTH WIRE TRANSFER MONEY SUPPLY CRIMINAL LAW CAPITAL MARKETS DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL LOSS TAX EVASION Scott, David Money Laundering and International Efforts to Fight It |
| relation |
at a glance |
| description |
According to one estimate, US$300
billion to US$500 billion in proceeds from serious crime is
laundered each year. Left unchecked, money laundering could
criminalize the financial system and undermine development
efforts in emerging markets. The author reviews efforts by
international bodies to fight it. |
| format |
Publications & Research :: Viewpoint |
| author |
Scott, David |
| author_facet |
Scott, David |
| author_sort |
Scott, David |
| title |
Money Laundering and International Efforts to Fight It |
| title_short |
Money Laundering and International Efforts to Fight It |
| title_full |
Money Laundering and International Efforts to Fight It |
| title_fullStr |
Money Laundering and International Efforts to Fight It |
| title_full_unstemmed |
Money Laundering and International Efforts to Fight It |
| title_sort |
money laundering and international efforts to fight it |
| publisher |
World Bank, Washington, DC |
| publishDate |
2012 |
| url |
http://documents.worldbank.org/curated/en/1996/05/441471/money-laundering-international-efforts-fight http://hdl.handle.net/10986/11622 |
| _version_ |
1764417402185973760 |