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Bearer Negotiable Instruments : = Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.

紀錄類型:	書目-語言資料,手稿 : Monograph/item
正題名/作者:	Bearer Negotiable Instruments :/
其他題名:	Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
作者:	Kegg, Hollis B.
面頁冊數:	1 online resource (456 pages)
附註:	Source: Dissertations Abstracts International, Volume: 84-09, Section: A.
Contained By:	Dissertations Abstracts International84-09A.
標題:	Criminology. -
電子資源:	click for full text (PQDT)
ISBN:	9798374444032

Bearer Negotiable Instruments : = Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
Kegg, Hollis B.

Bearer Negotiable Instruments :Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses. - 1 online resource (456 pages)

Source: Dissertations Abstracts International, Volume: 84-09, Section: A.

Thesis (Ph.D.)--City University of New York, 2023.

Includes bibliographical references

Bearer Negotiable Instruments (BNI) are a long-standing category of financial instruments used to transfer large amounts of money in ways that may not be subject to regulation, reporting, tracking, review, or oversight. There is limited information available on BNIs, and no evidence that any studies have been undertaken on BNIs alone, much less reported. Increasingly, BNIs are being used for illegal purposes including money laundering. This study gathers information about their characteristics, nature, purpose, legal status, and numbers. It also focuses on the crime risks associated with BNIs, the crime opportunities they facilitate, and the criminal weaknesses in the financial instruments themselves. Data and knowledge are obtained to provide a sound basis for further study and analysis, and to make policy recommendations that reflect practical, corrective, and preventative measures to reduce future crime using BNIs.

Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2024

Mode of access: World Wide Web

ISBN: 9798374444032Subjects--Topical Terms:

563146
Criminology.
Subjects--Index Terms:

Bearer financial instrumentsIndex Terms--Genre/Form:

554714
Electronic books.

Bearer Negotiable Instruments : = Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
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245 1 0 $a Bearer Negotiable Instruments : $b Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
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500 $a Source: Dissertations Abstracts International, Volume: 84-09, Section: A.
500 $a Advisor: Benton, F. Warren.
502 $a Thesis (Ph.D.)--City University of New York, 2023.
504 $a Includes bibliographical references
520 $a Bearer Negotiable Instruments (BNI) are a long-standing category of financial instruments used to transfer large amounts of money in ways that may not be subject to regulation, reporting, tracking, review, or oversight. There is limited information available on BNIs, and no evidence that any studies have been undertaken on BNIs alone, much less reported. Increasingly, BNIs are being used for illegal purposes including money laundering. This study gathers information about their characteristics, nature, purpose, legal status, and numbers. It also focuses on the crime risks associated with BNIs, the crime opportunities they facilitate, and the criminal weaknesses in the financial instruments themselves. Data and knowledge are obtained to provide a sound basis for further study and analysis, and to make policy recommendations that reflect practical, corrective, and preventative measures to reduce future crime using BNIs.
533 $a Electronic reproduction. $b Ann Arbor, Mich. : $c ProQuest, $d 2024
538 $a Mode of access: World Wide Web
650 4 $a Criminology. $3 563146
650 4 $a Law enforcement. $3 593411
653 $a Bearer financial instruments
653 $a Bearer monetary instruments
653 $a Bearer negotiable instruments
653 $a Money laundering
653 $a Tax evasion
653 $a Terrorist financing
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690 $a 0206
690 $a 0627
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