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Money Laundering Final

Money Laundering Final

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Published by ashairways
Money Laundering Dissertation
Money Laundering Dissertation

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Categories:Types, Business/Law
Published by: ashairways on Apr 16, 2013
Copyright:Attribution Non-commercial

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09/18/2013

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Money Laundering
 MONEY AUNDERING.
Table of Contents.
1.
Objectives 3
2.
 Methods Of data collection
4
3.
 Limitations
4
4.
 Executive Summary
5
5.
 Background 
6.
What is money laundering 
8
7.
 How big is the problem
9
8.
What is electronic money
11
9.
 Scope of electronic money
13
10.Process of money laundering 
19
11.
 Methods of money laundering 
24
12.Estimates of money laundering flows around the world 
28
13.
Swiss Banking 
32
14.
Numbered accounts
34
15.
How can we prevent it?
36 
1
 
Money Laundering
16.
FATF 
39
17.
Business areas prone to money laundering 
45
18.
Money laundering offences
49
19. International Initiatives
52
20.
Future
56 
21.
Recommendations
59
22.
Conclusion
63
23. Appendixes
68
T
ABLE
 
OF
F
IGURES
 
Figure 1: Volume of Money Laundering activity 9Figure 2: Stages in the Money Laundering Process 19Figure 3: Movement of illegal money 21Figure 4: Method of cleaning dirty money 24Figure 5: Estimates of money laundering flow around the world 28Figure 6: Top 20 origins of laundered money 29Figure 7: Top 20 flows of laundered money 30Figure 8: Top 20 destinations of laundered money 31Figure 9: Suspicious Transaction Reports table 54Figure 10: Suspicious Transaction Reports by business category 55
2
 
Money Laundering
OBJECTIVE
1)
To understand the operations of money laundering universally,
2)
To identify the characteristics of money laundering
3)
How to overcome the existing market of money laundering
3

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