{"id":30755,"date":"2022-01-31T12:39:25","date_gmt":"2022-01-31T11:39:25","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=pubblicazioni&p=30755"},"modified":"2024-01-09T12:40:51","modified_gmt":"2024-01-09T11:40:51","slug":"money-laundering-blacklists","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/money-laundering-blacklists\/","title":{"rendered":"Money Laundering Blacklists"},"content":{"rendered":"

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to\u00a0Panama Papers<\/i>\u00a0and\u00a0FinCEN files<\/i>? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds \u2013 and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied.<\/p>\n

This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students \u2013 in particular from criminology, economics, and international relations \u2013 and practitioners from banks, professional firms, and AML authorities.<\/p>\n","protected":false},"excerpt":{"rendered":"

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to\u00a0Panama Papers\u00a0and\u00a0FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an […]<\/p>\n","protected":false},"author":14,"featured_media":30756,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[292],"elementi_comuni":[],"archivio_annuale_pubblicazioni":[473],"class_list":["post-30755","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","area_pubblicazioni-criminalita-economica-en","archivio_annuale_pubblicazioni-2022-7"],"acf":[],"yoast_head":"\nMoney Laundering Blacklists - Transcrime<\/title>\n<meta name=\"description\" content=\"Scopri le nostre pubblicazioni\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/publications\/money-laundering-blacklists\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering Blacklists - 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