Money Laundering

  • Published on
    01-Dec-2014

  • View
    452

  • Download
    3

Embed Size (px)

Transcript

<p> MSCIS </p> <p>OVERVIEWOFMONEYLAUNDERINGSCHEMES</p> <p> OverviewofMoneyLaunderingSchemes : Email .. : : :gdhmakogian@aueb.gr :M3100010 </p> <p>1 </p> <p>...................................................................................................................................3 ................................................................................4 1..............................................................................................................................4 2.............................................................................................................4 2.........................................................................5 3..............................................................................................7 ......................................................................................8 1..........................................................................................8 2......................................................................9 3...............................................................................................................9 4....................................................................11 ....................................................................12 1.................................................................................12 2./..........................................................................................12 ........................................................................................................................15 .......................................................................................................................16 </p> <p>2 </p> <p> () , . . , , , . . : 1. (placement) 2. (layering) 3. (integration) . , ( ), , .</p> <p>3 </p> <p>1. ... (Presidents Commission on Organized Crime-1986) : , , .</p> <p>2. . . , . , : ,, , , , . : 1. Placement , . , . . 2. Layering layering, . layering , . (,, ...) . . 3. Integration integrate, . layering . 4 </p> <p> . integration .</p> <p> .</p> <p>2. . Black Market Colombian Peso Exchange , 90 . , (peso brokers) , . 5 </p> <p> . : peso broker . peso broker . peso broker. peso broker ( ) , . Structuring Deposits smurfing, . ( $10,000). (smurf) , .</p> <p> Overseas banks offshore accounts 6 </p> <p> . offshore . Underground/alternative banking , . , . hawala system fie chen system . Shell Companies . . Investing in legitimate businesses . , . , .. .</p> <p>3. FATF (Financial Action Task Force) 1989 7 G-7.</p> <p> FATF 33 - . FATF 40 40 Recommendations, anti-money-laundering standard. : . . ( , $2,000 2 , 10 $9,000 .) .</p> <p>7 </p> <p> recommendations FATF , . FATF . (United Nations), (International Monetary Fund), (World Bank) FATF / . , .</p> <p>1. . . , , . (,, )., , ,. </p> <p> () . ,, ," ", ,., </p> <p>8 </p> <p>,, .</p> <p>2. (cyberbanking) nternet, , , , , (deposit taking), .</p> <p> , , , , , .</p> <p>3. , .</p> <p>1. , / (placement/ layering). (illicit activity) (intergration). Znd . , . 9 </p> <p>2. Dr. Jrg-Beat Ackermann Dr. James Preston . . , , . : a) : (/ ) , b) , , , , , , c) , , (layering) </p> <p>3. , . . . Paolo Bernasconi, . . ( ) ( , ). 1 , ( ) 10 </p> <p> .</p> <p>2 - , .</p> <p>4. ... . . : 1. (placement) 2. (layering) 3. (integration)</p> <p>4. . . : 1. . 2. . 3. . 4. , / . 5. , , . 6. , . 7. , . 8. . 11 </p> <p> .</p> <p>1. (anti-money-laundering) . (anti-money-laundering procedures) . : a) . . 373 1999, 139 , 153 57 . b) , . c) , . , . d) . , . e) . , . f) , .</p> <p>2./ , , . 12 </p> <p> , . : 1. L (anti-money-laundering) . L : , . AML , . , .. . AML . , . 2. . , . . . . 3. . , . , . . Black List 13 </p> <p> , . . 4. . . . , . , . 5. . . . . , . 6. . . .</p> <p>14 </p> <p> . , . . , . .</p> <p>15 </p> <p>Site: http://en.wikipedia.org/wiki/Money_laundering http://money.howstuffworks.com/money-laundering.htm http://www.eett.gr/opencms/export/sites/default/admin/downloads/telec/apofaseis_eet t/kanonistikes_apofaseis_eett/AP515-077.pdf http://ec.europa.eu/information_society/policy/nis/strategy/activities/ciip/areci_study/ index_en.htm http://ec.europa.eu/information_society/policy/nis/strategy/activities/ciip/index_en.ht m http://www.cftc.gov/industryoversight/antimoneylaundering/index.htm</p> <p>Books/Papers: : MONEY LAUNDERING IN GREECE: A PROBLEM FOR ALL EUROPE Maria Alvanou Attorney a Law t LLM History, Philosophy&amp; Sociology of Law Phd Research Candidate-External Collaborator at Transcrime Research Centre on Transnational Crime-Universita di Trento, Italy</p> <p>16 </p>