Book contents
- International and Transnational Crime and Justice
- International and Transnational Crime and Justice
- Copyright page
- Contents
- Figures and Tables
- Preface
- About the Editor
- Notes on Contributors
- Introduction
- PART I OVERVIEW: TRANSNATIONAL CRIME
- PART IA Varieties of Transnational Crimes
- 1 Drug Trafficking
- 2 Understanding the Complexity of Trafficking in Human Beings
- 3 The Trafficking of Children in the USA
- 4 Migrant Smuggling
- 5 International Trafficking of Stolen Vehicles
- 6 Transnational Firearms Trafficking Guns for Crime and Conflict
- 7 Trafficking Antiquities
- 8 The Illegal Cigarette Trade
- 9 Wildlife Trafficking The Problem, Patterns, and a Promising Path Toward Prevention
- 10 Cybercrime
- 11 Crime and Online Anonymous Markets
- 12 Cryptocurrencies and Money Laundering Opportunities
- 13 Money Laundering
- 14 International Fraud
- 15 Ransom Kidnapping A Global Concern
- 16 Child Pornography
- 17 Transnational Environmental Crime
- 18 Multinational Corporate Criminal Negligence A Case Study of the Bhopal Disaster, India
- 19 Maritime Crimes An Overview
- 20 Worldwide Maritime Piracy and the Implications for Situational Crime Prevention
- 21 Poaching of Terrestrial Wild Animals and Plants
- 22 Illegal Commercial Fishing
- 23 Corruption
- 24 Tourist and Visitor Crime
- 25 Terrorism
- 26 Political Assassinations A Global Perspective
- PART IB Transnational Organized Crime
- PART IC Factors that Facilitate Transnational Crimes
- PART ID Transnational Justice Matters
- PART II OVERVIEW: INTERNATIONAL CRIME
- PART III OVERVIEW: INTERNATIONAL AND TRANSNATIONAL CRIME RESEARCH
- World Map
- Index
- References
13 - Money Laundering
from PART IA - Varieties of Transnational Crimes
Published online by Cambridge University Press: 20 June 2019
Edited by
Book contents
- International and Transnational Crime and Justice
- International and Transnational Crime and Justice
- Copyright page
- Contents
- Figures and Tables
- Preface
- About the Editor
- Notes on Contributors
- Introduction
- PART I OVERVIEW: TRANSNATIONAL CRIME
- PART IA Varieties of Transnational Crimes
- 1 Drug Trafficking
- 2 Understanding the Complexity of Trafficking in Human Beings
- 3 The Trafficking of Children in the USA
- 4 Migrant Smuggling
- 5 International Trafficking of Stolen Vehicles
- 6 Transnational Firearms Trafficking Guns for Crime and Conflict
- 7 Trafficking Antiquities
- 8 The Illegal Cigarette Trade
- 9 Wildlife Trafficking The Problem, Patterns, and a Promising Path Toward Prevention
- 10 Cybercrime
- 11 Crime and Online Anonymous Markets
- 12 Cryptocurrencies and Money Laundering Opportunities
- 13 Money Laundering
- 14 International Fraud
- 15 Ransom Kidnapping A Global Concern
- 16 Child Pornography
- 17 Transnational Environmental Crime
- 18 Multinational Corporate Criminal Negligence A Case Study of the Bhopal Disaster, India
- 19 Maritime Crimes An Overview
- 20 Worldwide Maritime Piracy and the Implications for Situational Crime Prevention
- 21 Poaching of Terrestrial Wild Animals and Plants
- 22 Illegal Commercial Fishing
- 23 Corruption
- 24 Tourist and Visitor Crime
- 25 Terrorism
- 26 Political Assassinations A Global Perspective
- PART IB Transnational Organized Crime
- PART IC Factors that Facilitate Transnational Crimes
- PART ID Transnational Justice Matters
- PART II OVERVIEW: INTERNATIONAL CRIME
- PART III OVERVIEW: INTERNATIONAL AND TRANSNATIONAL CRIME RESEARCH
- World Map
- Index
- References
- Type
- Chapter
- Information
- International and Transnational Crime and Justice , pp. 80 - 85Publisher: Cambridge University PressPrint publication year: 2019
References
REFERENCES
Brown, R., Evans, E., Webb, S., Holdaway, S., Berry, G., Chenery, S., Gresty, B., & Jones, M. (2012). The contribution of financial investigation to tackling organised crime: A qualitative study. Research Report 65. Key implications. Retrieved from www.gov.uk/government/uploads/system/uploads/attachment_data/file/116518/horr65.pdf.Google Scholar
Hicks, D. C. (2010). Money laundering. In Brookman, F. et al. (Eds.), Handbook of crime (pp. 712–725). Cullompton, Devon: Willan.Google Scholar
Quirk, P. J. (1996). Macroeconomic implications of money laundering (Working Paper 96/66). Washington, DC: International Monetary Fund (IMF).Google Scholar
Reuter, P. & Truman, E. M. (2004). Chasing dirty money: The fight against money laundering. Washington, DC: Institute for International Economics.Google Scholar
UK National Audit Office (UKNAO). (2013, December 13). Confiscation orders. London: Stationery Office Limited. Retrieved from www.nao.org.uk/wp-content/uploads/2013/12/10318-001-Confiscation-Book.pdf.Google Scholar
UK National Audit Office (UKNAO). (2016). Confiscation orders: Progress review. London: Stationery Office Limited. Retrieved from www.nao.org.uk/wp-content/uploads/2016/03/Confiscation-orders-progress-review.pdf.Google Scholar
United Nations Office on Drugs and Crime. (2011). Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes. Retrieved from www.unodc.org/documents/data-and-analysis/Studies/Illicit_financial_flows_2011_web.pdf.Google Scholar
US Government Accountability Office (USGAO). (2012). Asset forfeiture programs: Justice and Treasury should determine costs and benefits of potential consolidation (Highlights of GAO-12–972). Retrieved from www.gao.gov/assets/650/648097.pdf.Google Scholar
US Government Accountability Office (USGAO). (2016). Financial institutions: Fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements (Highlights of GAO-16–297). Retrieved from www.gao.gov/assets/680/675987.pdf.Google Scholar
WEBSITES
United Nations International Money Laundering Information Network (IMoLIN). www.imolin.org.Google Scholar
United Nations Office of Drugs and Crime (UNODC). www.unodc.org/unodc/en/money-laundering/index.html.Google Scholar