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Twelve methods of money laundering
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| Zeitschriftentitel: | Journal of Money Laundering Control |
|---|---|
| Personen und Körperschaften: | |
| In: | Journal of Money Laundering Control, 20, 2017, 2, S. 130-137 |
| Format: | E-Article |
| Sprache: | Englisch |
| veröffentlicht: |
Emerald
|
| Schlagwörter: |
| author_facet |
Teichmann, Fabian Maximilian Johannes Teichmann, Fabian Maximilian Johannes |
|---|---|
| author |
Teichmann, Fabian Maximilian Johannes |
| spellingShingle |
Teichmann, Fabian Maximilian Johannes Journal of Money Laundering Control Twelve methods of money laundering Law General Economics, Econometrics and Finance Public Administration |
| author_sort |
teichmann, fabian maximilian johannes |
| spelling |
Teichmann, Fabian Maximilian Johannes 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-05-2016-0018 <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This paper aims to discuss how feasible it is for intelligent criminals to circumvent existing anti-money laundering mechanisms.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>Based upon ten informal interviews with money launderers and their advisers; 18 formal, semi-standardized expert interviews with selected anti-money laundering specialists; and a quantitative survey of 181 compliance officers, 12 effective methods to launder money have been developed.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>It has been found that gold, jewellery, raw diamonds, antiquities, art, real estate projects, consulting firms, mergers and acquisitions, banks in Dubai, deposit boxes, private cash deals and currency exchange offices continue to be extraordinarily suitable tools for money laundering.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>The identification of gaps in anti-money laundering mechanisms is meant to provide both compliance officers and legislators with valuable insights. While the existing literature focuses on estimating the volume of money laundered in certain geographical areas and on the improvement of anti-money laundering mechanisms, this paper describes how money launderers proceed to avoid getting caught.</jats:p> </jats:sec> Twelve methods of money laundering Journal of Money Laundering Control |
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10.1108/jmlc-05-2016-0018 |
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Emerald, 2017 |
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Emerald, 2017 |
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1368-5201 |
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Journal of Money Laundering Control |
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Twelve methods of money laundering |
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Twelve methods of money laundering |
| title_full |
Twelve methods of money laundering |
| title_fullStr |
Twelve methods of money laundering |
| title_full_unstemmed |
Twelve methods of money laundering |
| title_short |
Twelve methods of money laundering |
| title_sort |
twelve methods of money laundering |
| topic |
Law General Economics, Econometrics and Finance Public Administration |
| url |
http://dx.doi.org/10.1108/jmlc-05-2016-0018 |
| publishDate |
2017 |
| physical |
130-137 |
| description |
<jats:sec>
<jats:title content-type="abstract-subheading">Purpose</jats:title>
<jats:p>This paper aims to discuss how feasible it is for intelligent criminals to circumvent existing anti-money laundering mechanisms.</jats:p>
</jats:sec>
<jats:sec>
<jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title>
<jats:p>Based upon ten informal interviews with money launderers and their advisers; 18 formal, semi-standardized expert interviews with selected anti-money laundering specialists; and a quantitative survey of 181 compliance officers, 12 effective methods to launder money have been developed.</jats:p>
</jats:sec>
<jats:sec>
<jats:title content-type="abstract-subheading">Findings</jats:title>
<jats:p>It has been found that gold, jewellery, raw diamonds, antiquities, art, real estate projects, consulting firms, mergers and acquisitions, banks in Dubai, deposit boxes, private cash deals and currency exchange offices continue to be extraordinarily suitable tools for money laundering.</jats:p>
</jats:sec>
<jats:sec>
<jats:title content-type="abstract-subheading">Originality/value</jats:title>
<jats:p>The identification of gaps in anti-money laundering mechanisms is meant to provide both compliance officers and legislators with valuable insights. While the existing literature focuses on estimating the volume of money laundered in certain geographical areas and on the improvement of anti-money laundering mechanisms, this paper describes how money launderers proceed to avoid getting caught.</jats:p>
</jats:sec> |
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| description | <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This paper aims to discuss how feasible it is for intelligent criminals to circumvent existing anti-money laundering mechanisms.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>Based upon ten informal interviews with money launderers and their advisers; 18 formal, semi-standardized expert interviews with selected anti-money laundering specialists; and a quantitative survey of 181 compliance officers, 12 effective methods to launder money have been developed.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>It has been found that gold, jewellery, raw diamonds, antiquities, art, real estate projects, consulting firms, mergers and acquisitions, banks in Dubai, deposit boxes, private cash deals and currency exchange offices continue to be extraordinarily suitable tools for money laundering.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>The identification of gaps in anti-money laundering mechanisms is meant to provide both compliance officers and legislators with valuable insights. While the existing literature focuses on estimating the volume of money laundered in certain geographical areas and on the improvement of anti-money laundering mechanisms, this paper describes how money launderers proceed to avoid getting caught.</jats:p> </jats:sec> |
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| spelling | Teichmann, Fabian Maximilian Johannes 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-05-2016-0018 <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This paper aims to discuss how feasible it is for intelligent criminals to circumvent existing anti-money laundering mechanisms.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>Based upon ten informal interviews with money launderers and their advisers; 18 formal, semi-standardized expert interviews with selected anti-money laundering specialists; and a quantitative survey of 181 compliance officers, 12 effective methods to launder money have been developed.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>It has been found that gold, jewellery, raw diamonds, antiquities, art, real estate projects, consulting firms, mergers and acquisitions, banks in Dubai, deposit boxes, private cash deals and currency exchange offices continue to be extraordinarily suitable tools for money laundering.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>The identification of gaps in anti-money laundering mechanisms is meant to provide both compliance officers and legislators with valuable insights. While the existing literature focuses on estimating the volume of money laundered in certain geographical areas and on the improvement of anti-money laundering mechanisms, this paper describes how money launderers proceed to avoid getting caught.</jats:p> </jats:sec> Twelve methods of money laundering Journal of Money Laundering Control |
| spellingShingle | Teichmann, Fabian Maximilian Johannes, Journal of Money Laundering Control, Twelve methods of money laundering, Law, General Economics, Econometrics and Finance, Public Administration |
| title | Twelve methods of money laundering |
| title_full | Twelve methods of money laundering |
| title_fullStr | Twelve methods of money laundering |
| title_full_unstemmed | Twelve methods of money laundering |
| title_short | Twelve methods of money laundering |
| title_sort | twelve methods of money laundering |
| title_unstemmed | Twelve methods of money laundering |
| topic | Law, General Economics, Econometrics and Finance, Public Administration |
| url | http://dx.doi.org/10.1108/jmlc-05-2016-0018 |