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...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Washington, DC :
Georgetown University Press,
[2022]
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "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"-- |
| Beschreibung: | 1 online resource (x, 246 pages) |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 1647122481 9781647122485 |
Internformat
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| 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] | |
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| 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). | ||
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| 650 | 0 | |a Money laundering. |0 http://id.loc.gov/authorities/subjects/sh86001252 | |
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| author | Tucker, Ola M. |
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| 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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| indexdate | 2024-11-26T14:49:39Z |
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| spelling | Tucker, Ola M., author. http://id.loc.gov/authorities/names/no2021086314 The flow of illicit funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. Washington, DC : Georgetown University Press, [2022] 1 online resource (x, 246 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references and index. 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. "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"-- Provided by publisher. Description based on online resource; title from digital title page (viewed on June 14, 2022). Money laundering Law and legislation United States. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Blanchiment de l'argent. BUSINESS & ECONOMICS / Business Ethics bisacsh Money laundering fast Money laundering Law and legislation fast United States fast Print version: Tucker, Ola M. Flow of illicit funds. Washington, DC : Georgetown University Press, [2022] 9781647122478 (DLC) 2021035751 (OCoLC)1262691079 FWS01 ZDB-4-EBU FWS_PDA_EBU https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=3292813 Volltext |
| spellingShingle | Tucker, Ola M. The flow of illicit funds : a case study approach to anti-money laundering compliance / 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. Money laundering Law and legislation United States. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Blanchiment de l'argent. BUSINESS & ECONOMICS / Business Ethics bisacsh Money laundering fast Money laundering Law and legislation fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh86001252 |
| title | The flow of illicit funds : a case study approach to anti-money laundering compliance / |
| title_auth | The flow of illicit funds : a case study approach to anti-money laundering compliance / |
| title_exact_search | The flow of illicit funds : a case study approach to anti-money laundering compliance / |
| title_full | The flow of illicit funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. |
| title_fullStr | The flow of illicit funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. |
| title_full_unstemmed | The flow of illicit funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. |
| title_short | The flow of illicit funds : |
| title_sort | flow of illicit funds a case study approach to anti money laundering compliance |
| title_sub | a case study approach to anti-money laundering compliance / |
| topic | Money laundering Law and legislation United States. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Blanchiment de l'argent. BUSINESS & ECONOMICS / Business Ethics bisacsh Money laundering fast Money laundering Law and legislation fast |
| topic_facet | Money laundering Law and legislation United States. Money laundering. Blanchiment de l'argent. BUSINESS & ECONOMICS / Business Ethics Money laundering Money laundering Law and legislation United States |
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