Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / William C. Gilmore.
2011
K5223 .G55 2011 (Map It)
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Items
Details
Author
Title
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / William C. Gilmore.
Published
Strasbourg : Council of Europe Publishing, 2011.
Call Number
K5223 .G55 2011
Former Call Number
Comp 857 G55 2011
Edition
Fourth edition, revised and expanded.
ISBN
9789287170699 (pbk.)
928717069X (pbk.)
928717069X (pbk.)
Description
422 pages ; 25 cm
System Control No.
(OCoLC)772836745
Bibliography, etc. Note
Includes bibliographical references.
Record Appears in
Portion of Title
Evolution of international measures to counter money laundering and the financing of terrorism
Added Corporate Author
Table of Contents
Acknowledgements
9
Foreword
11
ch. I
Transnational and organised crime: the contours of the problem
15
The context
15
The strategy
21
ch. II
Money laundering: an overview of the process
31
Introduction
31
The money laundering process
34
The stages of the process
34
Money laundering techniques
34
The context
34
Deposit-taking institutions
35
Non-bank financial institutions
38
Non-financial institutions
40
"Gatekeepers"
44
The emergence of new challenges
45
Conclusions
48
ch. III
Global responses to money laundering
53
The United Nations
53
Introduction: the focus on drugs
53
Major provisions of the 1988 UN convention
55
Money laundering and confiscation
55
Other important provisions
64
Conclusions
67
The UN conventions on transnational organised crime and corruption
67
The 1999 UN International Convention for the Suppression of the Financing of Terrorism
74
Supportive UN activities
76
Global law enforcement co-operation
80
The Egmont Group
81
ch. IV
The Financial Action Task Force
91
The background
91
The structure and purpose of the FATF
94
The 1990 FATF recommendations
95
The context
95
The nature of the 1990 recommendations
96
The general framework of the 1990 recommendations
97
Improvement of national legal systems
98
Enhancement of the role of the financial system
98
Strengthening of international co-operation
100
The 1996 revised FATF recommendations
101
The context
101
The 1996 revisions
102
The 2003 revised FATF recommendations
105
The context
105
The 2003 revisions
108
ch. V
The Financial Action Task Force and the financing of terrorism
121
Background and context
121
The aftermath of 11 September 2001
122
The UN Security Council
122
The Financial Action Task Force
126
Conclusions
132
ch. VI
The continuing work of the Financial Action Task Force
137
Mandate and priorities
137
Monitoring implementation by FATF members
137
Reviewing developments in money laundering methods and countermeasures
145
The FATF external relations activities
148
The strategy in overview
148
The NCCT initiative and its progeny
154
Future challenges
162
ch. VII
Pan-European responses to money laundering
173
The context
173
Money laundering initiatives
174
The context
174
The 1990 Council of Europe convention
175
The 2005 Warsaw convention
184
The human rights dimension
195
MONEYVAL
204
ch. VIII
Action within the European Union
221
The context
221
The 1991 Directive
222
Background and development
222
The requirements of the 1991 Directive and their implementation
223
The 2001 Directive
229
The 2005 Directive
236
Extraterritorial issues
241
The strategy of prevention: associated initiatives
243
Other relevant EU actions
245
ch. IX
Conclusions
257
Appendices
267
Appendix I
The 1990 recommendations of the FATF on money laundering
269
Appendix II
The 1996 revised FATF recommendations
277
Appendix III
The 2003 revised FATF recommendations and interpretative notes
285
Appendix IV
The 2001 FATF Special Recommendations on Terrorist Financing and interpretative notes
315
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
345
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)
379
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
387
Selected websites
422