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»Come in Spinner« - Money Laundering in the Australian Casino Industry: Schriftenreihe des MPI für ausländisches Strafrecht. Kriminologische Forschungsberichte, cartea 167

Autor Christopher Murphy
en Limba Engleză Paperback – 30 noi 2014
Due to their historical ties to organised crime and their cash-intensive nature, casinos have long been considered vulnerable to money laundering. Paradoxically, only a handful of research initiatives have broached the subject in serious detail. Using a variety of analytical methods, this study provides an in-depth assessment of the scope of money laundering in the casino industry, as well as the legislative and practical measures that can be taken to limit susceptibility. Though it focuses on the current situation in Australia, international initiatives and experiences from further afield are extensively incorporated, making the findings applicable to casinos and regulators worldwide.
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Specificații

ISBN-13: 9783428146239
ISBN-10: 3428146239
Ilustrații: 9 Schwarz-Weiß- und 5 farbige Abbildungen, 3 Schwarz-Weiß- Tabellen, 3 Tabellen, 14 Abbildungen (darunter 5 farbige); XI, 152 S.
Dimensiuni: 157 x 233 x 12 mm
Greutate: 0 kg
Ediția:1. Auflage.
Editura: Duncker & Humblot GmbH
Seria Schriftenreihe des MPI für ausländisches Strafrecht. Kriminologische Forschungsberichte


Cuprins

1. IntroductionResearch objective - Scope of the research - Outline of the study2. MethodsRequired information - Materials and methods used3. Casinos, crime and money launderingIntroduction - Casinos and crime - Legal definition of money laundering - The fabulous forty - The casino quandary - FATF/APG vulnerability report - Intrinsic weaknesses - Summary4. Las Vegas and the legalisation of viceIntroduction - An ancient pastime - Nevada: Prospectors, charlatans and entrepreneurs - Enter >Bugsy< - Drug dealing bartenders and musicians - Summary5. The Australian casino industryIntroduction - A question of liberty - They'll bet on anything - The local casino industry - Casino regulation and anti-money laundering legislation - Summary6. Risky businessCasinos and the application of the AML/CTF Act: Introduction - The risk-based approach - Risk and the core requirements - Anti-money laundering laws in a nutshell - Summary7. Official statistics and media analysisIntroduction - Problems with the official statistics - The Star City blues - Melbourne's crown of thorns - The disgruntled bank clerk - Taking out the laundry: 2008 to the present - Summary8. The expert interviewsIntroduction - Background to the interviews - Interview conclusions: A question of semantics? - Low-level money laundering - The cost of regulation - Systematic money laundering - Summary9. Casino susceptibilities revisitedIntroduction - A review of casino susceptibilities - Weaknesses and strengths - Summary10. Conclusions and implicationsIntroduction - Main conclusions - Future implications - SummaryReferencesAppendix