Recent trends in money laundering and terrorism financing

被引：12

作者：

Teichmann, Fabian Maximilian ^{[1
]}

机构：

[1] Teichmann Int AG, St Gallen, Switzerland

来源：

JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE | 2019年 / 27卷 / 01期

关键词：

Terrorism financing; Compliance; Money laundering; White-collar crime; Criminals; QUALITATIVE RESEARCH;

D O I：

10.1108/JFRC-03-2018-0042

中图分类号：

F8 [财政、金融];

学科分类号：

0202 ;

摘要：

Purpose This paper aims to investigate how criminals launder money and finance terrorism through the financial system. Design/methodology/approach In total, 70 interviews were conducted with criminals and white-collar crime prevention experts, whose responses were subjected to qualitative content analysis. Based on the findings, a quantitative survey of 200 compliance officers was carried out. Findings The interviews and survey revealed concrete techniques of laundering money and financing terrorism through the financial services industry and its affiliates. Evidently, the compliance mechanisms aimed at preventing money laundering and terrorism financing can be easily circumvented.

引用

页码：2 / 12

页数：11

共 41 条

[11] The Quantitative/Qualitative Divide Revisited: A Study of Published Research, Doctoral Program Curricula, and Journal Editor Perceptions [J].