Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description
Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description
Current Trends in Money Laundering
Contemporary Trends in Trade-Based Money Laundering
Author: Dr Nana Kojo Odi
Publisher: AuthorHouse
ISBN:
Category : Business & Economics
Languages : en
Pages : 109
Book Description
Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.
Publisher: AuthorHouse
ISBN:
Category : Business & Economics
Languages : en
Pages : 109
Book Description
Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.
Trends in Money Laundering
Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 476
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 476
Book Description
Global Money Laundering
Author: Christopher Bajada
Publisher: Routledge
ISBN: 9781472476975
Category :
Languages : en
Pages : 249
Book Description
Much of the literature on the topic of money laundering covers a range of issues, some of which are very specific (e.g. money laundering in the real estate sector and anti-money laundering initiatives in the European Union) or deal with particular dimensions of money laundering, (e.g. money laundering and technology and the scale and impacts of money laundering). Bajada and Opena, however, take a much broader approach to the subject, providing a comprehensive overview of money laundering activities, with specific links to the various illegal acts that are considered to be the drivers of such (e.g. piracy, smuggling, drug, trafficking, shadow economy activities, etc). These drivers are normally written on independently of money laundering activities and often with limited reference. The authors present a comprehensive measure of global money flows and a country level analysis, the social and economic consequences of money laundering and its impact on public policy, and they conclude with a review of the current anti-money laundering strategies and an evaluation of their likely success in curbing such activities. In this way, this guide is novel and will be relevant to practitioners and government agencies/policymakers, commercial organisations, such as banks and other financial institutions, as well as academics, wanting to understand the interconnection between these illegal activities and money laundering and ways to effectively address the same. It will take a national and international perspective.
Publisher: Routledge
ISBN: 9781472476975
Category :
Languages : en
Pages : 249
Book Description
Much of the literature on the topic of money laundering covers a range of issues, some of which are very specific (e.g. money laundering in the real estate sector and anti-money laundering initiatives in the European Union) or deal with particular dimensions of money laundering, (e.g. money laundering and technology and the scale and impacts of money laundering). Bajada and Opena, however, take a much broader approach to the subject, providing a comprehensive overview of money laundering activities, with specific links to the various illegal acts that are considered to be the drivers of such (e.g. piracy, smuggling, drug, trafficking, shadow economy activities, etc). These drivers are normally written on independently of money laundering activities and often with limited reference. The authors present a comprehensive measure of global money flows and a country level analysis, the social and economic consequences of money laundering and its impact on public policy, and they conclude with a review of the current anti-money laundering strategies and an evaluation of their likely success in curbing such activities. In this way, this guide is novel and will be relevant to practitioners and government agencies/policymakers, commercial organisations, such as banks and other financial institutions, as well as academics, wanting to understand the interconnection between these illegal activities and money laundering and ways to effectively address the same. It will take a national and international perspective.
Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 486
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 486
Book Description
Trends in Money Laundering
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 272
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 272
Book Description
Anti-Money Laundering in a Nutshell
Author: Kevin Sullivan
Publisher: Apress
ISBN: 1430261617
Category : Business & Economics
Languages : en
Pages : 190
Book Description
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Publisher: Apress
ISBN: 1430261617
Category : Business & Economics
Languages : en
Pages : 190
Book Description
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Money Laundering Control
Author: University of London. Institute of Advanced Legal Studies
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444
Book Description