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Encouraging Public-Private Partnerships to Fight Financial Crime

Author : Atlantic Council of the United States

Publisher :

Page : 20 pages

File Size : 18,58 MB

Release : 2012-10-11

Category : Commercial crimes

ISBN : 9781619770225

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Book Description

More than five years into the crisis, a host of challenges continue to plague the integrity and health of the financial system. High among these is the ongoing fight to prevent criminals, money launderers, terrorist financiers, and organizations and individuals sanctioned by the international community, from utilizing the system. This fight is chiefly directed by governments and requires a set of rules and enforcement tools for the private sector; but the goals of government and financial institutions should align to create a seamless partnership in safeguarding global prosperity and security. Over the course of 2012, the Atlantic Council and Thomson Reuters convened a series of expert working group sessions that examined how governments and financial institutions can improve their cooperative efforts to prevent financial crime and safeguard the financial system. The project's goal is to spark debate about the strategic direction of the fight against financial crime, and assess whether current regulations and rules, and the process by which they are made, effectively meet desired policy ends. This reports sets the groundwork for that debate, and takes place within a larger discussion about the re-regulation of the financial industry after the 2008 crisis, and the best way for government and the private sector to partner in ensuring that the financial system can serve its intended purpose: to generate liquidity for the real economy in a stable and safe manner.



Uncitral Legislative Guide on Public-Private Partnerships

Author : United Nations

Publisher :

Page : 300 pages

File Size : 48,24 MB

Release : 2020-12-28

Category : Political Science

ISBN : 9789211303995

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Book Description

The Model Legislative Provisions and the Legislative Guide on Public-Private Partnerships were prepared by the United Nations Commission on International Trade Law (UNCITRAL) and adopted at its fifty-second session (Vienna, 8-19 July 2019). In addition to representatives of member States of the Commission, representatives of many other States and of several international organizations, both intergovernmental and non-governmental, participated actively in the preparatory work. The Model Legislative Provisions translate into legislative language the advice given in the recommendations contained in the Legislative Guide. The Model Legislative Provisions are intended to assist in the establishment of a legislative framework favourable to public-private partnerships (PPPs). The Model Legislative Provisions follow the corresponding notes in the Legislative Guide, which offer an analytical introduction with references to financial, regulatory, legal, policy and other issues raised in the subject area. The user is advised to read the Model Legislative Provisions together with the Legislative Guide, which provide background information to enhance understanding of the legislative recommendations. The Model Legislative Provisions deal with matters that it is important to address in legislation specifically concerned with PPPs. They do not deal with other areas of law that, as discussed in the Legislative Guide, also have an impact on PPPs. Moreover, the successful implementation of PPPs typically requires various measures beyond the establishment of an appropriate legislative framework, such as adequate administrative structures and practices, organizational capability, technical expertise, appropriate human and financial resources and economic stability.



Realizing the Potential of Public–Private Partnerships to Advance Asia's Infrastructure Development

Author : Akash Deep

Publisher : Asian Development Bank

Page : 341 pages

File Size : 50,99 MB

Release : 2019-01-01

Category : Business & Economics

ISBN : 9292614193

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Book Description

This publication highlights how public–private partnerships (PPPs) can be effective to meet Asia's growing infrastructure needs. It shows how governments and their development partners can use PPPs to promote more inclusive and sustainable growth. The study finds that successful PPP projects are predicated on well-designed contracts, a stable economy, good governance and sound regulations, and a high level of institutional capacity to handle PPPs. It is the result of a collaboration between the Asian Development Bank, the Korea Development Institute, and other experts that supported the theme chapter "Sustaining Development through Public–Private Partnership" of the Asian Development Outlook 2017 Update.



Money Laundering: A Comprehensive Guide

Author : Samuel James

Publisher : Dr. Samuel Inbaraja S

Page : 92 pages

File Size : 13,42 MB

Release : 2023-12-08

Category : Business & Economics

ISBN :

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Book Description

Money Laundering: A Comprehensive Guide Unveil the secrets of money laundering and equip yourself to combat financial crime with this definitive guide. Dr. Samuel James, a distinguished medical doctor and MBA graduate from Deakin University, Australia, draws upon his unique expertise to deliver a comprehensive understanding of this complex issue. Through engaging case studies and insightful discussions, you will: Master the intricacies of money laundering, from its definitions and stages to its ever-evolving methods. Navigate the intricate legal framework, including international and national regulations designed to combat financial crime. Gain a deep understanding of the role financial institutions play in Anti-Money Laundering (AML) and their critical responsibilities. Develop essential skills for identifying and assessing money laundering risks, protecting your organization and its stakeholders. Become proficient in Customer Due Diligence (CDD) and Know Your Customer (KYC) practices, ensuring compliance and preventing illicit activities. Understand the crucial role of Suspicious Activity Reports (SARs) and transaction monitoring in detecting and deterring financial crime. Recognize the power of collaboration and information sharing, and how public-private partnerships can effectively tackle money laundering. Explore cutting-edge technologies and trends shaping the future of AML, preparing yourself for the challenges and opportunities ahead. Uncover the devastating impact of money laundering on financial stability and society, highlighting the importance of strong AML measures. Navigate the ethical considerations surrounding money laundering and corporate social responsibility, ensuring ethical conduct in your business practices. Build a robust AML compliance program, equipped with the knowledge and tools to effectively prevent and detect financial crime. This essential guide is indispensable for: Business professionals across all industries Financial institutions of all sizes Law enforcement agencies and regulators Compliance officers and risk management professionals Students and academics seeking a comprehensive understanding of AML Anyone concerned about the impact of financial crime on society Empower yourself to fight financial crime and contribute to a safer financial system. Order your copy of Money Laundering: A Comprehensive Guide by Dr. Samuel James today!



Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Author : Paul Allan Schott

Publisher : World Bank Publications

Page : 296 pages

File Size : 25,22 MB

Release : 2006

Category : Business & Economics

ISBN :

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Book Description

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).



Politically Exposed Persons

Author : Theodore S. Greenberg

Publisher : World Bank Publications

Page : 126 pages

File Size : 12,76 MB

Release : 2010-04-19

Category : Business & Economics

ISBN : 0821383337

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Book Description

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.



Modern Criminal Law

Author : A P Simester

Publisher : Bloomsbury Publishing

Page : 333 pages

File Size : 35,70 MB

Release : 2024-04-18

Category : Social Science

ISBN : 1509956166

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Book Description

This book brings together leading scholars from the next generation of UK criminal lawyers to celebrate the work of GR Sullivan, Emeritus Professor at University College London, in the year of his retirement from writing Simester and Sullivan's Criminal Law: Theory and Doctrine. The contributors examine many of the areas in which GR (Bob) Sullivan's own writing has been influential, ranging from general doctrines such as causation and culpability, across specific offences like theft and fraud, through defences including necessity and insanity; before turning, finally, to matters affecting the criminal process, notably challenges to the doctrine of precedent in criminal law. Taken together, the essays are a powerful tribute to Bob's standing and influence upon modern criminal law. At the same time, individually they make sophisticated contributions to our understanding of some pressing issues in contemporary criminal law. The essays illustrate the increasing importance of theoretical argument in modern criminal law, as well as the manner in which doctrinal debates have become interwoven with arguments about criminalisation norms. The resulting collection is thus a tribute also to the character of modern academic criminal law, a character that Bob and the writers of his generation did so much to develop.





Economic Crime

Author : Mark Button

Publisher : Routledge

Page : 180 pages

File Size : 36,39 MB

Release : 2022-04-24

Category : Computers

ISBN : 1000573125

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Book Description

This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.



Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism

Author : Bill McCollum

Publisher : DIANE Publishing

Page : 71 pages

File Size : 18,90 MB

Release : 2002-04

Category :

ISBN : 0756720826

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Book Description

Witnesses: Frank Cilluffo, senior policy analyst and deputy dir., Center for Strategic and International Studies (CSIS); Donnie R. Marshall, Administrator, Drug Enforcement Admin. (DEA); Steven C. McCraw, Inspector-Deputy Assistant Dir., Information, Analysis, and Assessments Branch, Investigative Div., FBI; Ralf Mutschke, assist. dir., Sub-Directorate for Crimes Against Persons and Property, INTERPOL General Secretariat, Lyon, France; Raphael Perl, Specialist in International Affairs, Congressional Research (CRS), The Library of Congress; and Michael A. Sheehan, Ambassador-at-Large and Coordinator for Counterterrorism, U.S. Dept. of State.