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

Name: Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
Brand: John Wiley & Sons Inc
SKU: 9781119078951
Price: 24677 HUF
Availability: InStock

Szerző: John A. Cassara

Nyelv:

Kötés: Kemény kötésű

Kiadó: John Wiley & Sons Inc

Elérhetőség: Beszállítói készleten

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Uncover the financial fraud that funds terrorist organizations§§Trade-Based Money Laundering is an a...

Információk a könyvről

Szerző

John A. Cassara

Nyelv

Angol

Kötés

Könyv - Kemény kötésű

Kiadva

2015

oldal

256

EAN

9781119078951

ISBN

9781119078951

Enbook ID

02799184

Kiadó

John Wiley & Sons Inc

Súly

484

Méretek

237 x 164 x 27

Teljes leírás

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.

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

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