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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...
| Autor principal: | |
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| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
Georgetown University Press,
2022.
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| Colección: | Book collections on Project MUSE.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- 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.