Money laundering prevention: deterring, detecting, and resolving financial fraud
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, N.J.
Wiley
c2011
|
| Schlagworte: | |
| Beschreibung: | Includes index "A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"-- |
| Beschreibung: | xx, 204 p |
| ISBN: | 9781118086681 9781118086698 9781118086759 |
Internformat
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| 100 | 1 | |a Turner, Jonathan E. |d 1969- |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Money laundering prevention |b deterring, detecting, and resolving financial fraud |c Jonathan E. Turner |
| 264 | 1 | |a Hoboken, N.J. |b Wiley |c c2011 | |
| 300 | |a xx, 204 p | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Includes index | ||
| 500 | |a "A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"-- | ||
| 505 | 0 | |a Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? -- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? -- The Impact of Corruption -- Why Is Corruption Increasing? -- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- | |
| 650 | 4 | |a Money laundering |x Prevention | |
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| 689 | 0 | 1 | |a Prävention |0 (DE-588)4076308-0 |D s |
| 689 | 0 | |5 DE-604 | |
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| 776 | 0 | 8 | |i Erscheint auch als |n Druck-Ausgabe, Hardcover |z 0-470-87475-9 |
| 912 | |a ZDB-30-PAD |a ZDB-30-PBE | ||
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Datensatz im Suchindex
| _version_ | 1804177260191678464 |
|---|---|
| any_adam_object | |
| author | Turner, Jonathan E. 1969- |
| author_facet | Turner, Jonathan E. 1969- |
| author_role | aut |
| author_sort | Turner, Jonathan E. 1969- |
| author_variant | j e t je jet |
| building | Verbundindex |
| bvnumber | BV044154427 |
| classification_rvk | QL 415 |
| collection | ZDB-30-PAD ZDB-30-PBE |
| contents | Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? -- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? -- The Impact of Corruption -- Why Is Corruption Increasing? -- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- |
| ctrlnum | (ZDB-30-PAD)EBC693490 (ZDB-89-EBL)EBL693490 (OCoLC)745563137 (DE-599)BVBBV044154427 |
| dewey-full | 658.4/73 |
| dewey-hundreds | 600 - Technology (Applied sciences) |
| dewey-ones | 658 - General management |
| dewey-raw | 658.4/73 |
| dewey-search | 658.4/73 |
| dewey-sort | 3658.4 273 |
| dewey-tens | 650 - Management and auxiliary services |
| discipline | Wirtschaftswissenschaften |
| format | Electronic eBook |
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| id | DE-604.BV044154427 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:45:15Z |
| institution | BVB |
| isbn | 9781118086681 9781118086698 9781118086759 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029561272 |
| oclc_num | 745563137 |
| open_access_boolean | |
| physical | xx, 204 p |
| psigel | ZDB-30-PAD ZDB-30-PBE |
| publishDate | 2011 |
| publishDateSearch | 2011 |
| publishDateSort | 2011 |
| publisher | Wiley |
| record_format | marc |
| spelling | Turner, Jonathan E. 1969- Verfasser aut Money laundering prevention deterring, detecting, and resolving financial fraud Jonathan E. Turner Hoboken, N.J. Wiley c2011 xx, 204 p txt rdacontent c rdamedia cr rdacarrier Includes index "A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"-- Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? -- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? -- The Impact of Corruption -- Why Is Corruption Increasing? -- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd rswk-swf Prävention (DE-588)4076308-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Prävention (DE-588)4076308-0 s DE-604 Erscheint auch als Druck-Ausgabe, Hardcover 978-0-470-87475-2 Erscheint auch als Druck-Ausgabe, Hardcover 0-470-87475-9 |
| spellingShingle | Turner, Jonathan E. 1969- Money laundering prevention deterring, detecting, and resolving financial fraud Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? -- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? -- The Impact of Corruption -- Why Is Corruption Increasing? -- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4076308-0 |
| title | Money laundering prevention deterring, detecting, and resolving financial fraud |
| title_auth | Money laundering prevention deterring, detecting, and resolving financial fraud |
| title_exact_search | Money laundering prevention deterring, detecting, and resolving financial fraud |
| title_full | Money laundering prevention deterring, detecting, and resolving financial fraud Jonathan E. Turner |
| title_fullStr | Money laundering prevention deterring, detecting, and resolving financial fraud Jonathan E. Turner |
| title_full_unstemmed | Money laundering prevention deterring, detecting, and resolving financial fraud Jonathan E. Turner |
| title_short | Money laundering prevention |
| title_sort | money laundering prevention deterring detecting and resolving financial fraud |
| title_sub | deterring, detecting, and resolving financial fraud |
| topic | Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
| topic_facet | Money laundering Prevention Geldwäsche Prävention |
| work_keys_str_mv | AT turnerjonathane moneylaunderingpreventiondeterringdetectingandresolvingfinancialfraud |