»Come in Spinner« - Money Laundering in the Australian Casino Industry: Schriftenreihe des MPI für ausländisches Strafrecht. Kriminologische Forschungsberichte, cartea 167
Autor Christopher Murphyen Limba Engleză Paperback – 30 noi 2014
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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
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