Author: Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 16
Book Description
Trends in Money Laundering
Author: Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on InvestigationsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description
Money Laundering Trends and Typologies Report
Author: Contemporary Trends in Trade-Based Money Laundering
Author: Dr Nana Kojo OdiPublisher: 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
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer CreditPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 280
Book Description
Responding to Money Laundering
Author: Ernesto SavonaPublisher: Routledge
ISBN: 1135299196
Category : Business & Economics
Languages : en
Pages : 337
Book Description
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan SchottPublisher: World Bank Publications
ISBN: 0821365142
Category : Business & Economics
Languages : en
Pages : 292
Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
1st Review of the Suspicious Activity Reporting System (SARS).
Author: Anti-Money Laundering in a Nutshell
Author: Kevin SullivanPublisher: 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.
Emerging Trends in ICT Security
Author: Girish Keshav PalshikarPublisher: Elsevier Inc. Chapters
ISBN: 0128070935
Category : Computers
Languages : en
Pages : 650
Book Description
Money laundering (ML) is a serious problem for the economies and financial institutions around the world. Financial institutions get used by organized criminals and terrorists as vehicles of large-scale money laundering, which presents the institutions with challenges of regulatory compliance, maintaining financial security, preserving goodwill and reputation, and avoiding operational risks like liquidity crunch and lawsuits. Hence prevention, detection, and control of ML is crucial for the financial security and risk management of financial institutions. Realizing the gravity of ML, various nations have started anti-ML (AML) activities, along with cooperative international efforts, including Financial Action Task Force, Egmont Group and Wolfsberg Group. This chapter begins with an overview of ML, discusses commonly used methods of ML, and the anti-ML efforts worldwide. After surveying some analytics techniques used to estimate the extent of ML, some data-mining techniques reported in the literature for detection of ML episodes (instances) are surveyed.