Survey Page 2

Survey Page 2

Modeling Global Crime:

Illicit Drugs

Money Laundering

Justice System Resource Allocation:

Forecasting Trends in Crime

The Costs of Crime

Staffing the Police

Indigenous Over-representation in the Criminal Justice System

Part C – Money Laundering: Institutions, Methods, and Instruments.

To the best of your knowledge, what institutions or mechanisms are used for laundering illicit proceeds in this country? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Banks
Shell corporations
Non-bank financial institutions
Money Exchange
Remittance services
Retail shops (eg. jewellers, supermarkets)
Informal banking (Hawala etc)
Insurance companies
Gold and precious metals market
Casinos and gambling houses
Non-for-profit sector
Antiques dealings
Real estate
Other 1 namely
Other 2 namely

To the best of your knowledge, what methods are used for laundering illicit proceeds in this country? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Cash smuggling
Structuring
Commingling illicit with licit proceeds
Loan back
Trusts
Anonymous accounts
Accounts in false names
Other 1 namely
Other 2 namely

To the best of your knowledge, what instruments are used for the laundering of illicit proceeds? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Cash
Wire transfers
Cheques and other instruments
Gold and precious metals/stones
Electronic payments
Credit cards
Payable through accounts
Stored Value Cards
Other 1 namely
Other 2 namely

In your professional opinion, please list the five most important countries in terms of money laundering relevant to this country:

15.1 Top five countries to which the POC generated in this country are sent for laundering:

1.

2.

3.

4.

5.

15.2. Top five countries through which laundered money transits to a final destination:

1.