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The flow of illicit funds : a case study approach to anti-money laundering compliance /
"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by c...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
Georgetown University Press,
[2022]
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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|---|---|---|---|
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| 003 | OCoLC | ||
| 005 | 20231005004200.0 | ||
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| 008 | 210722s2022 dcu ob 001 0 eng | ||
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| 020 | |a 1647122481 |q electronic book | ||
| 020 | |a 9781647122485 |q (electronic bk.) | ||
| 020 | |z 9781647122478 |q paperback | ||
| 020 | |z 9781647122461 |q hardcover | ||
| 020 | |z 1647122465 | ||
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| 049 | |a UAMI | ||
| 100 | 1 | |a Tucker, Ola M., |e author. | |
| 245 | 1 | 4 | |a The flow of illicit funds : |b a case study approach to anti-money laundering compliance / |c Ola M. Tucker. |
| 264 | 1 | |a Washington, DC : |b Georgetown University Press, |c [2022] | |
| 300 | |a 1 online resource (x, 246 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a 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. | |
| 520 | |a "This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"-- |c Provided by publisher. | ||
| 588 | |a Description based on online resource; title from digital title page (viewed on June 14, 2022). | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 590 | |a JSTOR |b Books at JSTOR All Purchased | ||
| 650 | 0 | |a Money laundering |x Law and legislation |z United States. | |
| 650 | 0 | |a Money laundering. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Business Ethics |2 bisacsh | |
| 650 | 7 | |a Money laundering. |2 fast |0 (OCoLC)fst01025321 | |
| 650 | 7 | |a Money laundering |x Law and legislation. |2 fast |0 (OCoLC)fst01025322 | |
| 651 | 7 | |a United States. |2 fast |0 (OCoLC)fst01204155 | |
| 776 | 0 | 8 | |i Print version: |a Tucker, Ola M. |t Flow of illicit funds. |d Washington, DC : Georgetown University Press, [2022] |z 9781647122478 |w (DLC) 2021035751 |w (OCoLC)1262691079 |
| 856 | 4 | 0 | |u https://jstor.uam.elogim.com/stable/10.2307/j.ctv2m2fv8m |z Texto completo |
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| 938 | |a ProQuest Ebook Central |b EBLB |n EBL29276966 | ||
| 938 | |a YBP Library Services |b YANK |n 302900560 | ||
| 938 | |a EBSCOhost |b EBSC |n 3292813 | ||
| 994 | |a 92 |b IZTAP | ||