Money Laundering and Whistleblowers

Money Laundering and Whistleblowers

Giancarlo Spagnolo, Theo Nyreröd

Ekonomi & ledarskap


327,0 KB


ISBN-13: 9789188637703

Förlag: SNS Förlag

Utgivningsdatum: 29.10.2021

Språk: Engelska

25,00 kr

inkl. moms

Tillgänglig för nedladdning

Vänligen observera att du inte kan läsa den här e-boken på en Amazon Kindle, utan endast på enheter med programvara som kan visa ePub-filer. Mer information

Din egen bok!

Bli författare med BoD och ge ut din bok och e-bok i bokhandeln.

Läs mer
Money laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory and law enforcement agencies.

The fight against money laundering has been an international priority for at least thirty years, but the problem seems to be as pertinent as ever. In the report, this is illustrated by describing a number of recent cases of anti-money laundering non-compliance in financial institutions.

Globally, the Financial Action Task Force (FATF) is the primary standard setter for combating money laundering and terrorist financing. It has managed to achieve broad compliance among its over 180 member countries. However, research presented in the report calls its "outcome effectiveness" into question.

The authors assess one new supervisory and enforcement method: offering financial rewards to whistleblowers who bring particularly valuable information regarding severe cases of anti-money laundering non-compliance in financial institutions to supervisory law enforcement agencies. In doing this, the authors draw on the experience of whistleblowing in the United States and what academic research has shown regarding their effectiveness.
Giancarlo Spagnolo

Giancarlo Spagnolo

Giancarlo Spagnolo is a professor of economics at the Stockholm Institute of Transition Economics (SITE) at the Stockholm School of Economics.

Theo Nyreröd

Theo Nyreröd

Theo Nyreröd is a PhD candidate at Brunel Law School.

Det finns inga presskommentarer tillgängliga just nu.

Skriv din egen recension
Logga in här för att lämna en recension.
Search engine powered by ElasticSuite