Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) - Image 1

£46.27

Wiley Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)

Name: Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)
Brand: Wiley
Price: 46.27 GBP
Availability: InStock

International

This is the usual price. Wait for it to drop, or tell us your number.

£46 today · usual range £0–£0 · best ever £3

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 601 days • 601 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 601 days • 4 price ranges

Days at Price

Current Price

Price Analysis

Most common range: £41-51 (538 days, 89.5%)

Price range: £3.43 - £51

Price levels: 4 price ranges over 601 days

Description

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.

Key Features

Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley & SAS Business)

Product type: ABIS BOOK

Brand: Wiley

Product Specifications

Brand: Wiley
Format: hardcover
ASIN: 1119078954
Category: Books > Subjects > Business, Finance & Law > Accounting > International
Domain: Amazon UK
Release Date: 30 October 2015
Listed Since: 29 November 2014

Barcode

No barcode data available

Wiley Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)

This is the usual price. Wait for it to drop, or tell us your number.

Price History & Forecast

Price Distribution

Price Analysis

Description

Key Features

Product Specifications

Barcode

Similar Products You Might Like

Money Laundering and Terrorism Financing in Global Financial Systems

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Money Laundering: A Guide for Criminal Investigators, Third Edition

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Money Laundering Law and Regulation: A Practical Guide

Guide for AML Auditors - Currency Transaction Reports: Volume 3 (Guides for AML Auditors)

Handbook of Anti-Money Laundering

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Guide for AML Auditors - Subcustodian Network Management: Volume 11

Guide for AML Auditors - Global Custody Services: Volume 9 (Guides for AML Auditors)

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

Guide for AML Auditors - Clearing Corporations and Depositories: Volume 12 (Guides for AML Auditors)

Guide for AML Auditors - AML Transaction Monitoring: Volume 4

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

International Guide to Money Laundering Law and Practice

Money Laundering Compliance (Bloomsbury Professional)

AML Auditing - Understanding Investment Banking: Volume 12

Money Laundering, Financing Terrorism and Suspicious Activities

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)