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1. Introduction
2. Assets recovery history
3. Al Capone
4. Was the conviction of Capone a success? (1)
5. Was the conviction of Capone a success? (2)
6. Meyer Lansky
7. Lansky's innovations
8. Money laundering (1)
9. The Watergate scheme
10. Money laundering (2)
11. Money laundering (3)
12. What are the key drivers behind this growth
13. Impact?
14. National political responses to organized crime
15. International responses to organized crime
16. The business model of organized crime
17. Strategic response to organized crime
18. Strategic response to terrorist groups
19. Money is the key
20. A toolkits of powers to fight organized crime
21. The scale of the problem (1)
22. A short disclaimer
23. The scale of the problem (2)
24. What are the key businesses?
25. How big is the UK market?
26. How big are profits from organized crime?
27. How big are the social costs?
28. Where does the UK money go?
29. UK seizures 2007/8
30. How is the UK doing compared to other countries?
31. Are cartels criminal masterminds?
32. What are the attitudes of criminals?
33. Why is performance so poor?
34. Strategic problems
35. The knowledge gap
36. Who has ownership of the problems?
37. Machinery of government
38. Access to information is needed
39. Border problems
40. Investigative challenges
41. Critical success factors (1)
42. Critical success factors (2)
43. Summary

Topics Covered

• History of assets recovery
• Al Capone
• Meyer Lansky
• Money laundering
• Watergate
• Key drivers of money laundering
• Globalization of organized crime
• Drug trafficking
• New criminal business opportunities
• Impact of money laundering
• National political responses
• International responses
• Business model of organized crime
• Strategic response
• Terrorist groups
• Toolkits of powers
• Scale of the problem
• The UK market
• Asset seizures
• Criminal attitudes
• Knowledge gap
• Ownership
• Government
• Border problems
• Critical success factors

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on August 20, 2009
• Archived on April 3, 2022