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

Record Type:	Language materials, manuscript : Monograph/item
Title/Author:	Bearer Negotiable Instruments :/
Reminder of title:	Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
Author:	Kegg, Hollis B.
Description:	1 online resource (456 pages)
Notes:	Source: Dissertations Abstracts International, Volume: 84-09, Section: A.
Contained By:	Dissertations Abstracts International84-09A.
Subject:	Law enforcement. -
Online resource:	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:

593411
Law enforcement.
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 Law enforcement. $3 593411
650 4 $a Criminology. $3 563146
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 0770
690 $a 0206
690 $a 0627
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710 2 $a City University of New York. $b Criminal Justice. $3 1183118
773 0 $t Dissertations Abstracts International $g 84-09A.
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