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Fake Indian currency racket in Nepal’s Terai

Dipesh Kumar, K.C. - In: Journal of Money Laundering Control 20 (2017) 3, pp. 262-273

Purpose The purpose of this paper is to attempt to analyse the trend of trafficking of fake Indian currency notes (FICN), which is organised in nature. It accounts the trend of the smuggling of FICN through the route of Nepal and emerging routes as a consequence of the extension and strength of...

Persistent link: https://www.econbiz.de/10014886822

11th September, 2001: will it make a difference to the global anti‐money laundering movement?

Johnson, Jackie - In: Journal of Money Laundering Control 6 (2003) 1, pp. 9-16

Begins with the response of the Bush administration to the terrorist attacks of September 11, including the establishment of the Foreign Terrorist Asset Tracking Centre and the passing of the PATRIOT Act, and moves on to the reaction of the global community: condemnation by the United Nations,...

Persistent link: https://www.econbiz.de/10014886005

Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001

Baldwin, Fletcher N. - In: Journal of Money Laundering Control 6 (2003) 2, pp. 105-136

Outlines the changing nature of terrorism, and details the contents of the Patriot Act as a response to United Nations … traditional constitutional rights. Moves on to the origins and nature of the assets funding terrorism, and then to Title III of … but is an important and probably essential tool against terrorism. …

Persistent link: https://www.econbiz.de/10014886016

Part 1: International legal developments (Sub‐group 1: Critical review of terrorist‐related legislation and the monitoring of new legislation)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 201-216

resolutions; jurisdictional conflicts in defining terrorism and in enforcing Resolution 1373; the Financial Action Task Force; and …

Persistent link: https://www.econbiz.de/10014886023

Part 3: The law in context (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 233-247

(FinCEN), the provision of information, domestic and international, regulatory questions, the possible conflict between the …

Persistent link: https://www.econbiz.de/10014886024

Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 217-232

Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information orders, and account monitoring orders; and control of terrorist cash, including modes of control ‐ seizure,...

Persistent link: https://www.econbiz.de/10014886025

Part 4: Confidentiality and the duty of disclosure (Sub‐group 4: Impact of the initiatives on other areas of the law)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 248-254

the Terrorism Act 2002. Covers criminal law, intermediate law, and civil law, including common law and equitable duties of …

Persistent link: https://www.econbiz.de/10014886026

Part 5: Knowledge and suspicion under the Terrorism Act (Sub‐group 4: Impact of the initiatives on other areas of the law)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 255-260

Discusses the new section inserted by the Anti‐Terrorism, Crime and Security Act 2001 in the Terrorism Act 2000, which …

Persistent link: https://www.econbiz.de/10014886027

Part 6: Forfeiture of terrorist property and tracing (Sub‐group 4: Impact of the initiatives on other areas of the law)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 261-268

Focuses on Schedule 1 of the Anti‐Terrorism, Crime and Security Act 2001, which allows for seizure, detention and … substitutions and mixtures by the person who obtained the property through terrorism, using means like backwards tracing and … terrorism but have not given value in exchange for it, and when they used earmarked property when other resources were available …

Persistent link: https://www.econbiz.de/10014886028

Part 7: Investigation and enforcement (Sub‐group 3: Implications of investigations and enforcement: international cooperation aspects)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 269-288

Deals with the impact of anti‐terrorism initiatives on the operational areas of investigation and enforcement. Focuses … accounts, and assessment. Moves on to terrorist finance‐related offences, according to the Terrorism Act 2000 Part III, and …

Persistent link: https://www.econbiz.de/10014886029

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