000			01986cam a2200241 i 4500
001			ocn965761288
003			OCoLC
007			ta
008			210316s2018 enkab b 001 0 eng
020			_a9781911116431 (hbk.)
020			_a1911116436
035			_a(OCoLC)965761288
050			_aHV6768 _b.M66 2018
245	0	4	_aThe money laundering market : _bregulating the criminal economy / _cedited by Killian McCarthy.
260			_aNewcastle upon Tyne, UK : _bAgenda Publishing, _c2018.
300			_aviii, 224 p. : _bill., maps.
504			_aIncludes bibliographical references and index.
505	0		_aAn introduction to the challenges of money laundering / Svenja Berg and Killian J. McCarthy -- Who runs the laundry / Killian J. McCarthy -- Money laundering regulation in the European Union / Leonardo Borlini and Franne Jelske Anema -- The shadow banking system / Ulrich Andreas Zanconato -- Money laundering, sports betting and gambling / Pim Verschuuren -- Bitcoin and money laundering: mining for an effective solution / Danton Bryans and Franne Jelske Anema -- Cryptocurrency, blockchain and crime / Lennart Ante -- Using blockchain technology for the prevention of criminal activity / Fred Steinmetz.
520			_aAn estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.
650		4	_aMoney laundering.
700	1		_aMcCarthy, Killian J.
942			_2lcc _cBK
999			_c1080 _d1080