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Georgetown University Press The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Name: The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
Brand: Georgetown University Press

Law

Out of stock for 20 days. The last 3 returns each lasted under a day — get on the list.

Out of stock 20 days · last price £56 · usually back within 14 days

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Description

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter it Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals and expose their underground networks, compliance professionals must learn to navigate an increasingly complex web of criminal activity. In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti–money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. The book concludes by offering suggestions to help compliance professionals better detect and deter money laundering. Through this unique perspective, compliance professionals and students will gain a broader overall understanding of the process of money laundering and the techniques criminals commonly use, including valuable insight into how criminals find legal loopholes and manipulate the financial system.

Product Specifications

Brand: Georgetown University Press
Format: hardcover
ASIN: 1647122465
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 14 September 2022
Listed Since: 01 October 2021

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Georgetown University Press The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Out of stock for 20 days. The last 3 returns each lasted under a day — get on the list.

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