• 51 min
  1. Money laundering and terrorist finance

  • Prof. Nikos Passas
• Archived Lectures *These may not cover the latest advances in the field
• 50 min
  2. Nigerian organized crime

  • Prof. Phil Williams
• 47 min
  3. Trafficking in diamonds

  • Prof. Dina Siegel
• 46 min
  4. Illicit small arms and light weapons

  • Ms. Rachel Stohl
• 32 min
  5. Nuclear trafficking

  • Dr. Lyudmila Zaitseva
• 41 min
  6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality

  • Dr. Patricia Rawlinson
• 46 min
  7. Transnational crime : trafficking in antiquities

  • Dr. Simon Mackenzie
• 24 min
  8. Corruption and transnational crime

  • Mr. Rob McCusker
• 37 min
  9. Tackling transnational crime

  • Mr. Rob McCusker
• 50 min
  10. Trafficking in human beings: phenomenon and counter-measures

  • Dr. Andrea Di Nicola
• 27 min
  11. Global risks of economic espionage, industrial spying and international trade secrets

  • Prof. Hedi Nasheri
• 50 min
  12. Organized crime in Asia

  • Prof. Richard Ward
  • Prof. Daniel Mabrey
• 33 min
  13. Organized crime in North America

  • Prof. Jay Albanese
• 49 min
  14. Trafficking in human organs in Europe

  • Ms. Silke Meyer
• 24 min
  15. Combating wildlife crime

  • Mr. John M. Sellar
• 49 min
  16. Asset tracing and recovery

  • Mr. Alan McQuillan
• 39 min
  17. Organized crime in Europe

  • Dr. Klaus von Lampe
• 32 min
  18. Drug trafficking in the Golden Triangle

  • Prof. Sheldon Zhang
• 42 min
  19. Defining the relationship of crime and terrorism

  • Prof. Louise Shelley
• 36 min
  20. Transnational environmental crime

  • Dr. Lorraine Elliott
• 34 min
  21. Globalization and the growth of transnational crime

  • Prof. David Nelken
• 29 min
  22. Cyber crime: the global dimension

  • Prof. Peter Grabosky

Printable Handouts

PDF

Navigable Slide Index

1. Introduction
2. Definition of money laundering
3. Stages of money laundering
4. Predicate offenses
5. What is the problem?
6. Financial institution risks
7. Problems of non-AML action
8. Add terrorism finance
9. Extent and volume
10. Where does it occur?
11. Means
12. Methods
13. Example of methods
14. The black market peso exchange (BMPE)
15. Under invoicing
16. Cigarettes without diversion
17. Cigarettes with diversion
18. Undervalued timber export
19. Diamond "imports"
20. Polished diamonds
21. La Mina and Gold
22. Sum of line value by month for CO: TT
23. Sum of line value by month for CO: SR
24. Sum of line value by month for CO: GY
25. Sum of line value by month for CO: AN
26. Hawala and over-invoiced exports
27. Export subsidies
28. Diamond exports
29. Japan
30. Objectives of AML
31. Crime control strategy intentions
32. Crime control strategies
33. Crime control strategy effects
34. Main international standards
35. Organizations
36. AML international standards
37. Financial action task force (FATF)
38. FATF aims
39. Issues covered by 40 recommendations (1)
40. Issues covered by 40 recommendations (2)
41. International standards counter financing terrorism
42. International convention for SFT - part (a)
43. International convention for SFT - part (b)
44. International cooperation
45. What do we know about criminal funds?
46. When it comes to terrorist funding
47. Recommendations
48. Tasks for countries
49. Tasks for regulators
50. Tasks for private sector
51. Further information and updates
52. Conclusion

Topics Covered

• Stages of money laundering
• What is the problem?
• Financial institution risks
• Problem of non-AML action
• Terrorism finance
• Extent and volume
• Means and methods
• Under invoicing
• Cigarettes without diversion
• Undervalued timber export
• Diamond import
• La Mina and gold
• Hawala and over-invoiced exports
• Objectives of AML
• International standards
• The Financial Action Task Force
• Counter-financing of terrorism
• International cooperation
• What do we know about criminal funds?
• Tasks for countries, regulators and the private sector

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008