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Global Anti-money Laundering Regulation
"This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF's standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation, and their non-involvement in the FATF's framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the r...
Deterring and Detecting Money Laundering and Terrorist Financing
The first edition to this book was titled A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom; this edition is titled Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strategies. The title was changed to reflect the new approach/direction of the second edition and the fact that eight new topics were added to the already-existing chapters. They are "Assessing Risks and Applying a Risk-Based Approach" (chapter 2), "Terrorist Financing Offence" (chapter 5), "Private Banking" (chapter 7), "Prepaid Cards" (chapter 8), "Modern Slavery" (chapt...
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-b...
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
The Financial Action Task Force (FATF) Recommendations set out a comprehensive and consistent framework of measures that countries should implement in order to combat money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction. Although countries have followed the advice of the FATF by enacting laws that require financial institutions and designated non-financial businesses and professions (DNFBPs) to implement certain measures that can combat money laundering and terrorist financing, the approaches adopted in these different countries are not identical. This book compares the approaches adopted in Nigeria, the United States and the United Kingdom ...
Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion
This book explores the following research question: How can telecommunications companies design anti-money laundering and combating the financing of terrorism (AML/CFT) measures that meet the goal of financial inclusion without compromising the measures that exist for combating money laundering, terrorist financing and other illicit transactions through the financial system? This book will critically review the AML/CFT measures in the Guidelines for Licensing, Regulation and Operation of telecommunications companies issued by the Central Bank of Nigeria. The aim is to determine if the said Guidelines adopt a balanced approach to financial inclusion, anti-money laundering measures and fundame...
Implementing AML/CFT Measures in the Precious Minerals Sector
The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed, present significant revenue opportunities, particularly for countries facing development needs. Building on staff expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) and technical support and analytical advice on the management of natural resources, this note is a reference guide to aid countries in using the AML/CFT framework to help combat crime related to and affecting the precious minerals sector while raising revenue.
The Abused and the Abuser
Severe abuse often occurs in settings where the grouping, whether based around a family or a community organisation or institution, outwardly appears to be very respectable. The nature of attachment dynamics allied with threat, discrediting, the manipulation of the victim's dissociative defences, long-term conditioning and the endless invoking of shame mean that sexual, physical and emotional abuse may, in some instances, be essentially unending. Even when separation from the long-term abuser is attempted, it may initially be extremely difficult to achieve, and there are some individuals who never achieve this parting. Even when the abuser is dead, the intrapsychic nature of the enduring att...
The Risk-Based Approach to Combating Modern Slavery
Section 54 of the UK Modern Slavery Act 2015 contains language that permits UK companies who are subject to the UK Modern Slavery Act, to some degree, to apply a risk-based approach to their anti-modern slavery programmes. This book aims to provide a clear understanding of what this type of risk-based approach involves. The analytical approach adopted by this book ensures that readers will achieve the following: i. Identify modern slavery and human rights risks where they have operations or supply chain(s). ii. Assess the potential modern slavery and human rights risks of their supply chains. iii. Determine how modern slavery and human rights issues can best be remediated or mitigated throug...
Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy
The COVID-19 outbreak highlights the ongoing threat to global health posed by emerging infectious diseases. As the crisis fades away, attention has turned towards the lessons to be learned for preparedness and response to emerging infectious diseases. Before 2009, national pandemic response actions were guided by global risk assessment and pandemic phases. This changed after the experience of pandemic A(H1N1)2009. Countries have now been advised by the World Health Organization to base response actions on their own assessment of national pandemic risk and severity and the corresponding national pandemic phase. This research seeks to enhance the collective understanding of the national risk-a...
Exposing Fraud
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international ...
