Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1992
Total Pages: 32
ISBN-13:
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Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1992
Total Pages: 32
ISBN-13:
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Publisher:
Published: 19??
Total Pages:
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DOWNLOAD EBOOKAuthor: Dr Nana Kojo Odi
Publisher: AuthorHouse
Published: 2024-02-22
Total Pages: 109
ISBN-13:
DOWNLOAD EBOOKContemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.
Author:
Publisher:
Published: 1990-12
Total Pages: 16
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1992
Total Pages: 476
ISBN-13:
DOWNLOAD EBOOKAuthor: Christopher Bajada
Publisher: Routledge
Published: 2017-07-28
Total Pages: 249
ISBN-13: 9781472476975
DOWNLOAD EBOOKMuch of the literature on the topic of money laundering covers a range of issues, some of which are very specific (e.g. money laundering in the real estate sector and anti-money laundering initiatives in the European Union) or deal with particular dimensions of money laundering, (e.g. money laundering and technology and the scale and impacts of money laundering). Bajada and Opena, however, take a much broader approach to the subject, providing a comprehensive overview of money laundering activities, with specific links to the various illegal acts that are considered to be the drivers of such (e.g. piracy, smuggling, drug, trafficking, shadow economy activities, etc). These drivers are normally written on independently of money laundering activities and often with limited reference. The authors present a comprehensive measure of global money flows and a country level analysis, the social and economic consequences of money laundering and its impact on public policy, and they conclude with a review of the current anti-money laundering strategies and an evaluation of their likely success in curbing such activities. In this way, this guide is novel and will be relevant to practitioners and government agencies/policymakers, commercial organisations, such as banks and other financial institutions, as well as academics, wanting to understand the interconnection between these illegal activities and money laundering and ways to effectively address the same. It will take a national and international perspective.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1992
Total Pages: 486
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher:
Published: 1999
Total Pages: 272
ISBN-13:
DOWNLOAD EBOOKAuthor: Kevin Sullivan
Publisher: Apress
Published: 2015-07-14
Total Pages: 190
ISBN-13: 1430261617
DOWNLOAD EBOOKAnti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Author: University of London. Institute of Advanced Legal Studies
Publisher:
Published: 1996
Total Pages: 444
ISBN-13:
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