U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing write by Us Senate Investigations Subcommittee. This book was released on 2012. U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing available in PDF, EPUB and Kindle. The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing write by . This book was released on 2012. U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing available in PDF, EPUB and Kindle. This Report examines the anti-money laundering (AML) and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S. dollar services, and access to the U.S. financial system to high risk affiliates, high risk correspondent banks, and high risk clients. This Report also offers recommendations to strengthen correspondent AML controls to combat money laundering, drug trafficking, and terrorist financing.
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing write by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. This book was released on 2012. U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing available in PDF, EPUB and Kindle.
Finance and Security
Finance and Security - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Finance and Security write by Martin S. Navias. This book was released on 2019-11-01. Finance and Security available in PDF, EPUB and Kindle. The global financial sector is increasingly vulnerable to penetration by criminal money-launderers, financiers of terrorism, and proliferators of weapons of mass destruction. At the same time, it offers instruments that can be usefully employed to pursue foreign and security policy objectives. It is thus hardly surprising that finance has emerged as an arena of intense competition, if not conflict, between those seeking to exploit or attack this vital element of state power and those tasked with defending its integrity or harnessing it for legal purposes. Navias assesses the key threats to financial systems and shows how the public and private sectors are co-operating to contain them. He analyses the main characteristics of criminal money-laundering and terrorist financing, and reviews major multilateral and national regimes locked in the perpetual battle to shore up the financial sector against these constantly evolving security challenges. He also considers the uses of finance in support of key sanctions, counter-proliferation, and arms embargo policies. Uniquely, Finance and Security views these financial threats and weapons through a security and war studies prism. It will be equally invaluable to scholars of security and international relations and to professionals working in the legal, banking and compliance professions.
Terrorist Financing and Money Laundering Investigations
Terrorist Financing and Money Laundering Investigations - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Terrorist Financing and Money Laundering Investigations write by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources. This book was released on 2005. Terrorist Financing and Money Laundering Investigations available in PDF, EPUB and Kindle.
