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2017 | OriginalPaper | Buchkapitel

2. Money Laundering Through Agribusiness

verfasst von : Fausto Martin De Sanctis

Erschienen in: International Money Laundering Through Real Estate and Agribusiness

Verlag: Springer International Publishing

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Abstract

Money laundering through Agribusiness is very easy. It is common to identify the use of falsified documents. Simulation of documentation and the difficulty to get information makes this sector an interesting tool for criminal purposes, also because the Financial Action Task Force has no recommendation on this issue.

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Vorheriges Kapitel Money Laundering Through Real Estate

Nächstes Kapitel Money Laundering Typologies Evidenced in the “Panama Papers”

FATF (2007).

Lavagem de dinheiro com gado é “facílimo”, diz juiz (2007).

See case nos. 2007.61.81.011245-7 and 2007.61.81.008076-6 from the 6th Federal Judicial District, specialized in Money Laundering and Financial Crimes in São Paulo, Brazil.

See case no. 2009.61.81.005401-6 from the 6th Federal Judicial District, specialized in Money Laundering and Financial Crimes in São Paulo, Brazil.

U.S. Department of Agriculture (2016a).

U.S. Department of Agriculture (2016b).

Bullock (2013).

Hedges (2005).

Elbein (2016).

Murphy and Bocanegra (2013).

FATF Recommendation No. 22 identifies the following as “Designated Non-Financial Business Professions”: casinos, real estate agents, dealers in precious metals and stones, lawyers, notaries, other independent legal professionals and accountants, trust and company service providers. FATF (2016).

See Article 9, Part XVII. Law No. 9.613 of March 3, 1998.

Bullock, J. (2013, August 20). 3 ways drug cartels launder their money, right in front of you. Policy.Mic. https://mic.com/articles/60233/3-ways-drug-cartels-launder-their-money-right-in-front-of-you#.wt5pIlLNo. Accessed October 4, 2016.

Elbein, S. (2016, July 8). From cocaine cowboys to narco-ranchers. Foreign Policy. http://foreignpolicy.com/2016/07/08/guatemala-cocaine-central-america-drug-forest-maya-biosphere-reserve-cattle-ranching/. Accessed October 5, 2016.

FATF. (2007, June). Money Laundering and Terrorist Financing Through the Real Estate Sector. http://www.fatf-gafi.org/media/fatf/documents/reports/ML%20and%20TF%20through%20the%20Real%20Estate%20Sector.pdf. Accessed October 3, 2016.

FATF. (2016, June). The FATF Recommendations. http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html. Accessed August 3, 2016.

Hedges, M. (2005, Aug 22). U.S. links Mexican cattle business to cartels. Houston Chronicle. http://www.chron.com/news/nation-world/article/U-S-links-Mexican-cattle-business-to-cartels-1674193.php. Accessed October 4, 2016.

Lavagem de dinheiro com gado é “facílimo”, diz juiz (2007, June 24). G1.globo.com. http://g1.globo.com/Noticias/Politica/0,,AA1571851-5601,00-LAVAGEM+DE+DINHEIRO+COM+GADO+E+FACILIMO+DIZ+JUIZ.html. Accessed August 2, 2016.

Law No. 9.613 of March 3, 1998. http://www.planalto.gov.br/ccivil_03/leis/L9613.htm. Accessed August 3, 2016.

Murphy, H., & Bocanegra, N. (2013, May 28). Money laundering distorts Colombia’s economic comeback. Reuters. http://www.reuters.com/article/us-colombia-moneylaundering-idUSBRE94R03E20130528. Accessed January 22, 2017.

U.S. Department of Agriculture. (2016a, September 21). Animal and Plant Health Inspection Service, National Animal Health Monitoring System. https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nahms/!ut/p/z1/04_iUlDg4tKPAFJABpSA0fpReYllmemJJZn5eYk5-hH6kVFm8X6Gzu4GFiaGPu6uLoYGjh6Wnt4e5mYGBr7m-l76UfgVFGQHKgIALYjxjA!!/. Accessed September 27, 2016.

U.S. Department of Agriculture. (2016b). Farm Service Agency. http://www.fsa.usda.gov/. Accessed August 2, 2016.

Titel: Money Laundering Through Agribusiness
verfasst von: Fausto Martin De Sanctis
Verlag: Springer International Publishing
Buch: International Money Laundering Through Real Estate and Agribusiness
Print ISBN: 978-3-319-52068-1

Electronic ISBN: 978-3-319-52069-8

Copyright-Jahr: 2017
DOI: https://doi.org/10.1007/978-3-319-52069-8_2