Banks and Money Laundering : The Suspicious Transactions Reports Regime in the FATF's Recommendations

Kategori: Diğer Dildeki Yayınlar Yazar: Mustafa Akgün Yayınevi: On Iki Levha Yayıncılık

Banks and Money Laundering : The Suspicious Transactions Reports Regime in the FATF’s Recommendations

Tanıtım Bülteni

The banking industry has long been the battleground between money launderers and law enforcement agencies. Money launderers have long and frequently misused banking products and services to launder the proceeds acquired through criminal activities. The need to curb the abuse of banking products and services led to law enforcement agencies initiating Anti-Money Laundering institutions to be utilized by the banking industry.It can often be a cat and mouse game between law enforcement agencies and money launderers, each trying to outwit the other. A new measure taken by the agencies to reduce criminal activities was the adoption of the Suspicious Transactions Reports.This book captures the current situation between the banking industry and its fight against money laundering. It examines the necessity and proportionality of the Financial Action Task Force's (FATF) global standards against money laundering; and analyses the Suspicious Transaction Reports regime and its subsequent recommendations.(ARKA KAPAKTAN) Table of Contens Chapter IIntroductionI. Area of research and argumentsII. Key conceptsA. Economic crime and economic criminalB. Suspicious transaction reports and other types of reports1. Suspicious Transaction Reports and Suspicious Activity Reports2. Threshold reports Chapter IIBanking industry and money launderersI. IntroductionII. Confiscation measures and the offence of money launderingA. Confiscation measuresB. The offence of money laundering1. A short history of the offence of money laundering2. Definition and justification of the offence of money launderingC. Follow the money approachD. Reaction of the economic criminalsIII. Banking business as the target of money launderersA. The extent to which money launderers threaten the banking industryB. The reason why the banking industry is threatened by money launderers1. What do money launderers need to develop hard-to-detect money laundering schemes?2. What can the banking industry offer money launderers? Chapter IIIBanks as the Private Policemen of the Financial Sphere : the Suspicious Transaction Reports RegimeI. IntroductionII. Banks as the private policemen of the financial sphereA. Historical overview of the banks' place in the fight against economic crime1. From hands-off approach to private policeman duties and privileges2. From rule-based and case-based approaches to a risk-based-approachB. The FATF's STRs regime related recommendations1. Evolution of the FATF's STRs regime related recommendations2. Financial institutions' duty of reporting and the FATF's recommendations3. Rules that protect reporters from criminal and civil liabilityC. Customer Due Diligence and record keeping measures supporting the STRs regime1. When are banks required to apply CDD measures?2. What is the content of the CDD measures?III. Necessity and proportionality of the FATF's STRs related recommendations List of References

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