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Printable Handouts
Navigable Slide Index
- Introduction
- Assets recovery history
- Al Capone
- Was the conviction of Capone a success? (1)
- Was the conviction of Capone a success? (2)
- Meyer Lansky
- Lansky's innovations
- Money laundering (1)
- The Watergate scheme
- Money laundering (2)
- Money laundering (3)
- What are the key drivers behind this growth
- Impact?
- National political responses to organized crime
- International responses to organized crime
- The business model of organized crime
- Strategic response to organized crime
- Strategic response to terrorist groups
- Money is the key
- A toolkits of powers to fight organized crime
- The scale of the problem (1)
- A short disclaimer
- The scale of the problem (2)
- What are the key businesses?
- How big is the UK market?
- How big are profits from organized crime?
- How big are the social costs?
- Where does the UK money go?
- UK seizures 2007/8
- How is the UK doing compared to other countries?
- Are cartels criminal masterminds?
- What are the attitudes of criminals?
- Why is performance so poor?
- Strategic problems
- The knowledge gap
- Who has ownership of the problems?
- Machinery of government
- Access to information is needed
- Border problems
- Investigative challenges
- Critical success factors (1)
- Critical success factors (2)
- 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
Talk Citation
McQuillan, A. (2009, August 20). Asset tracing and recovery [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved December 6, 2024, from https://doi.org/10.69645/RGGN2692.Export Citation (RIS)