MONEY LAUNDERING an overview - World Bank Group：洗钱罪概述世界银行集团.pptVIP

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MONEY LAUNDERING an overview - World Bank Group：洗钱罪概述世界银行集团.ppt

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MONEY LAUNDERING an overview - World Bank Group：洗钱罪概述世界银行集团

Money Laundering and Corruption Mike Levi Maria Dakolias Ted Greenberg June 8, 2006 Objectives Define money laundering How AML supports anti-corruption What is Money Laundering? Definition: The process of disguising the proceeds of crime in an effort to conceal their illicit origins and legitimize their future use. Objective: To conceal true ownership and origin of the proceeds, a desire to maintain control, a need to change the form of the proceeds. Techniques: They can be simple, diverse, complex, subtle, but secret. Proceeds = any economic advantage derived directly or indirectly from criminal offenses Money is laundered through… What Are The Benefits Of Money Laundering Laws? Money Laundering is a separate offense which carries additional jail time. Allows for seizure and confiscation of proceeds of crime. Allows law enforcement access to bank and other financial institution records. Requires financial institutions to file suspicious and sometimes cash transaction reports, and to identify the beneficial owners of legal entities. Requires establishment of Financial Intelligence Units which receive reports from financial institutions and can provide new channels for international exchange of information. Key Questions How does anti-money laundering make it riskier for corruptors/corruptees? How much can AML deter corruption? What are the measures that will contribute to increase risk and prevention of corruption? Incentives to Launder Large amount of proceeds from corruption that need to be hidden Low confidence in the security of assets in country Asset disclosure requirements Political instability or possible regime change Greater risk for corruptors and corruptees of investigation and prosecution Where are we in 2006? Tighter controls on AML globally Fewer secrecy havens Greater international cooperation and pressure to adopt international standards (FATF and FSAPS by IMF/WB) Private sector generally proactive in monitoring their business relations