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crIme & gloBalISaTIoN - tni.org

1 crIme & gloBalISaTIoN , December 2009transnationalinstituteTNI Briefing SeriesCountering Illicit and Unregulated Money FlowsMoney Laundering, Tax evasion and Financial RegulationcrIme &gloBalISaTIoNdEbaTE papERsdEcEMbER 2009 2 crIme & gloBalISaTIoN , December 2009 Contents Money Laundering, Tax evasion and Financial Regulation Construction of the international AML regime The AML/CFT regime Effectiveness of the AML regime Tax evasion International efforts to regulate the grey financial system Secrecy jurisdictions Credit crunch The way forward Financial Secrecy Index Glossary of main terms and abbreviations Bibliographycountering Illicit and Unregulated Money Flows34791215162225263037 AUTHOR:Tom BlickmanEDITOR:David AronsonDESIGN:Guido JelsmaPRINTING:Drukkerij PrimaveraQuintAmsterdamFINANCIAL SUPPORT:Ministry of Foreign Affairs(The Netherlands)CONTACT:Transnational InstituteDe Wittenstraat 251052 AK AmsterdamThe NetherlandsTel: -31-20-6626608 Fax: of this booklet may be quoted or reproduced,provided that the source of information is acknowledged.

Crime & Globalisation, December 2009 1 transnational institute TNI Briefing Series Countering Illicit and Unregulated Money Flows Money Laundering, Tax Evasion and Financial Regulation crIme & gloBalISaTIoN dEbaTE papERs dEcEMbER 2009 . ... Tax havens and offshore financial centres (OFCs) were identified as facilitating ...

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