Search

Anti-money laundering in the EU : time to get serious

Recurso electrónico / Electronic resource
MARC record
Tag12Value
LDR  00000cam a22000004b 4500
001  MAP20210034862
003  MAP
005  20220823212648.0
008  211210s2021 esp|||| ||| ||spa d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎913.1
1001 ‎$0‎MAPA20210036774‎$a‎Lannoo, Karel
24510‎$a‎Anti-money laundering in the EU‎$b‎: time to get serious‎$c‎Karel Lannoo, Richard Parlour
260  ‎$a‎Bruselas‎$b‎Centre for European Policy Studies‎$c‎2021
300  ‎$a‎57 p.
520  ‎$a‎Between 2 and 5% of global GDP is thought to be laundered every year, whereas only 1.1% is recovered. Anti-money laundering encompasses combating tax avoidance, the financing of terrorism, human (and human organ) trafficking, state-sponsored and corporate bribery, and the proceeds from drug-trafficking and other illegal activities. Banks and other 'obliged entities' complete thousands of suspicious transactions reports on a daily basis yet only a handful are followed up on by financial intelligence units (FIUs). This could be due to lack of capability, capacity or even political direction. Meanwhile, the breadth and means to launder money have also increased, facilitated by technological progress. Unfortunately, the current anti-money laundering regulations have brought little success. This report sets out key recommendations for a new approach to the fight against money laundering
650 4‎$0‎MAPA20080546915‎$a‎Economía
650 4‎$0‎MAPA20080590093‎$a‎Delitos financieros
650 4‎$0‎MAPA20080600068‎$a‎Blanqueo de capitales
650 4‎$0‎MAPA20080607036‎$a‎Lucha contra el fraude
650 4‎$0‎MAPA20080601324‎$a‎Entidades financieras
650  ‎$0‎MAPA20080541064‎$a‎Fraude
651 1‎$0‎MAPA20080640255‎$a‎Unión Europea
7001 ‎$0‎MAPA20210036798‎$a‎Parlour, Richard
7102 ‎$0‎MAPA20080456375‎$a‎Centre for European Policy Studies