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"Index" [2013] ELECD 940; in Unger, Brigitte; van der Linde, Daan (eds), "Research Handbook on Money Laundering" (Edward Elgar Publishing, 2013) 487

Book Title: Research Handbook on Money Laundering

Editor(s): Unger, Brigitte; van der Linde, Daan

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9780857933997

Section Title: Index

Number of pages: 17

Extract:

Index
Index prepared by the publisher



Abadie, A. 80, 82, 89 Financial Action Task Force (FATF)
Abrahamse, A. 128 membership 150
accountability Financial Market Authority (FMA) 150,
drugs seizure losses and transit profits 199 151­2, 153
principle, good governance perspective 373 GDP and criminal revenue estimates 453
public sector reporting, trends in 284­5 home country laundering 27
Addink, Henk 368­78 institutional involvement 150­52
Addison, T. 300, 310 legal framework 150
administrative law concept Oesterreichische Nationalbank (OeNB)
good governance perspective 371­3 151­2
information role, Financial Intelligence risk assessment of anti-money laundering
Units (FIUs) 465­6 regulation 149
advocates, legal privilege see legal privilege savings deposits, anonymous 149
versus reporting duty for lawyers, EU tax fraud as predicate offense of money
Afghan Taliban, drug production as finance laundering 149
source 85
Agarwal, J. and A. 129, 185 Bagella, Michele 184, 207­23
Akerlof, G. 462 Baker, Raymond W. 38, 39­40, 45, 46, 169,
Argentiero, Amedeo 184, 207­23 172­3, 190­93
Argentina Bank for International Settlements data,
criminal justice system criticism 389­90 problems with use of 192­3
Tax Information Exchange Agreements 305 banking
Arnone, M. 41 bank account identification 457­8
asset recovery, effectiveness of 452­7 new banking regulations on money moved
attorneys, legal privilege see legal privilege out of Switzerland, impact of, trade-
versus reporting duty for lawyers, EU based money laundering and tax
Australia evasion, US 259­60
anti-money laundering regulation impact Muslim Hawala banking system 86, ...