The flow of illicit funds : a case study approach to anti-money laundering compliance /

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"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...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Tucker, Ola M. (Author)
Format: Electronic eBook
Language:Inglés
Published: Washington, DC : Georgetown University Press, [2022]
Subjects:
Money laundering > Law and legislation > United States.
Money laundering.
Blanchiment de l'argent.
BUSINESS & ECONOMICS / Business Ethics
Money laundering > Law and legislation.
United States.
Online Access:Texto completo
Table of Contents:
  • 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.

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