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51 min
1. Money laundering and terrorist finance- Prof. Nikos Passas
- Archived Lectures *These may not cover the latest advances in the field
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50 min
2. Nigerian organized crime- Prof. Phil Williams
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47 min
3. Trafficking in diamonds- Prof. Dina Siegel
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46 min
4. Illicit small arms and light weapons- Ms. Rachel Stohl
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32 min
5. Nuclear trafficking- Dr. Lyudmila Zaitseva
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41 min
6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality- Dr. Patricia Rawlinson
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46 min
7. Transnational crime : trafficking in antiquities- Dr. Simon Mackenzie
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24 min
8. Corruption and transnational crime- Mr. Rob McCusker
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37 min
9. Tackling transnational crime- Mr. Rob McCusker
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50 min
10. Trafficking in human beings: phenomenon and counter-measures- Dr. Andrea Di Nicola
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27 min
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50 min
12. Organized crime in Asia- Prof. Richard Ward
- Prof. Daniel Mabrey
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33 min
13. Organized crime in North America- Prof. Jay Albanese
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49 min
14. Trafficking in human organs in Europe- Ms. Silke Meyer
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24 min
15. Combating wildlife crime- Mr. John M. Sellar
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49 min
16. Asset tracing and recovery- Mr. Alan McQuillan
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39 min
17. Organized crime in Europe- Dr. Klaus von Lampe
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32 min
18. Drug trafficking in the Golden Triangle- Prof. Sheldon Zhang
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42 min
19. Defining the relationship of crime and terrorism- Prof. Louise Shelley
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36 min
20. Transnational environmental crime- Dr. Lorraine Elliott
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34 min
21. Globalization and the growth of transnational crime- Prof. David Nelken
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29 min
22. Cyber crime: the global dimension- Prof. Peter Grabosky
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 21, 2024, from https://doi.org/10.69645/RGGN2692.Export Citation (RIS)
