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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

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Carte Copertă tare
Carte Trade-Based Money Laundering: The Next Frontier in  International Money Laundering Enforcement John A. Cassara
Codul Libristo: 02799184
Editura John Wiley & Sons Inc, decembrie 2015
Uncover the financial fraud that funds terrorist organizations§§Trade-Based Money Laundering is an a... Descrierea completă
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371 lei
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Uncover the financial fraud that funds terrorist organizations§§Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market.§§Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence.§Learn the typical value transfer techniques of TBML§Examine case studies detailing international examples§Discover why institutions have failed to implement detection systems§Explore ways in which analytics can identify TBML§§According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.

Informații despre carte

Titlu complet Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
Limba engleză
Legare Carte - Copertă tare
Data publicării 2015
Număr pagini 256
EAN 9781119078951
ISBN 9781119078951
Codul Libristo 02799184
Greutatea 484
Dimensiuni 237 x 164 x 27
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