Current Trends In Money Laundering
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Current Trends in Money Laundering
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publsiher | : Unknown |
Total Pages | : 32 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : STANFORD:36105119649254 |
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Contemporary Trends in Trade Based Money Laundering
Author | : Dr Nana Kojo Odi |
Publsiher | : AuthorHouse |
Total Pages | : 109 |
Release | : 2024-02-22 |
Genre | : Business & Economics |
ISBN | : 9798823022071 |
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Contemporary 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.
Trends in Money Laundering
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 16 |
Release | : 1990-12 |
Genre | : Money laundering |
ISBN | : MINN:31951D01193630A |
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Current Trends in Money Laundering
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publsiher | : Unknown |
Total Pages | : 476 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : PSU:000019824079 |
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Money Laundering Trends and Typologies Report
![Money Laundering Trends and Typologies Report](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 0 |
Release | : 2018 |
Genre | : Electronic Book |
ISBN | : LCCN:2022321131 |
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Reference Guide to Anti money Laundering and Combating the Financing of Terrorism
Author | : Paul Allan Schott |
Publsiher | : World Bank Publications |
Total Pages | : 292 |
Release | : 2006-01-01 |
Genre | : Business & Economics |
ISBN | : 9780821365144 |
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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Money Laundering Control
Author | : University of London. Institute of Advanced Legal Studies |
Publsiher | : Unknown |
Total Pages | : 444 |
Release | : 1996 |
Genre | : Banking law |
ISBN | : STANFORD:36105060169534 |
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Anti Money Laundering in a Nutshell
Author | : Kevin Sullivan |
Publsiher | : Apress |
Total Pages | : 190 |
Release | : 2015-07-14 |
Genre | : Business & Economics |
ISBN | : 9781430261612 |
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Anti–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.