The flow of illicit funds
a case study approach to anti-money laundering compliance
- ISBN: 9781647122478
- Editorial: Georgetown University Press
- Fecha de la edición: 2022
- Lugar de la edición: Washington D.C.. Estados Unidos de Norteamérica
- Encuadernación: Rústica
- Medidas: 24 cm
- Nº Pág.: 245
- Idiomas: Inglés
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering
Anonymous : The Role of Shell Companies
Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering
Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate
A Dirty Business : Russian Laundromats
Over the Border and Through the Bank : Money Mules and Cyber Mules
The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering
Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process
A More Linear Money Trail : Terrorist Financing
How We Got Here : A Historical Overview of Key AML Legislation
A Solid Defense : AML Compliance Program Requirements and Standards
Final Thoughts : Reflections and Recommendations
