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Bearer Negotiable Instruments: Addre...

Kegg, Hollis B.

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

Record Type:	Electronic resources : Monograph/item
Title/Author:	Bearer Negotiable Instruments: Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses./
Author:	Kegg, Hollis B.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2023,
Description:	456 p.
Notes:	Source: Dissertations Abstracts International, Volume: 84-09, Section: A.
Contained By:	Dissertations Abstracts International84-09A.
Subject:	Law enforcement. -
Online resource:	https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=30248847
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. - Ann Arbor : ProQuest Dissertations & Theses, 2023 - 456 p.

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

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

This item must not be sold to any third party vendors.

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.

ISBN: 9798374444032Subjects--Topical Terms:

607408
Law enforcement.
Subjects--Index Terms:

Bearer financial instruments

Bearer Negotiable Instruments: Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
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020 $a 9798374444032
035 $a (MiAaPQ)AAI30248847
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100 1 $a Kegg, Hollis B. $0 (orcid)0000-0001-9433-4113 $3 3764808
245 1 0 $a Bearer Negotiable Instruments: Addressing a Financial Intelligence Gap and Identifying Criminogenic Weaknesses.
260 1 $a Ann Arbor : $b ProQuest Dissertations & Theses, $c 2023
300 $a 456 p.
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.
506 $a This item must not be sold to any third party vendors.
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.
590 $a School code: 0046.
650 4 $a Law enforcement. $3 607408
650 4 $a Criminology. $3 533274
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
690 $a 0770
690 $a 0206
690 $a 0627
710 2 $a City University of New York. $b Criminal Justice. $3 1032446
773 0 $t Dissertations Abstracts International $g 84-09A.
790 $a 0046
791 $a Ph.D.
792 $a 2023
793 $a English
856 4 0 $u https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=30248847