The Flow Of Illicit Funds : a case study approach to anti-money laundering compliance /
Tucker, Ola M.,
The Flow Of Illicit Funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. - Washington: Georgetown University Press, 2022. - 246 pages; 23 cm.
Includes bibliographical references and index.
Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering -- Anonymous : The Role of Shell Companies -- Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering -- Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate -- A Dirty Business : Russian Laundromats -- Over the Border and Through the Bank : Money Mules and Cyber Mules -- The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering -- Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process -- A More Linear Money Trail : Terrorist Financing -- How We Got Here : A Historical Overview of Key AML Legislation -- A Solid Defense : AML Compliance Program Requirements and Standards -- Final Thoughts : Reflections and Recommendations.
"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--
9781647122478
2021035751
Money laundering--Law and legislation--United States.
Money laundering.
KF1030 .R3 / T891 2022
345.73/0268
The Flow Of Illicit Funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. - Washington: Georgetown University Press, 2022. - 246 pages; 23 cm.
Includes bibliographical references and index.
Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering -- Anonymous : The Role of Shell Companies -- Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering -- Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate -- A Dirty Business : Russian Laundromats -- Over the Border and Through the Bank : Money Mules and Cyber Mules -- The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering -- Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process -- A More Linear Money Trail : Terrorist Financing -- How We Got Here : A Historical Overview of Key AML Legislation -- A Solid Defense : AML Compliance Program Requirements and Standards -- Final Thoughts : Reflections and Recommendations.
"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--
9781647122478
2021035751
Money laundering--Law and legislation--United States.
Money laundering.
KF1030 .R3 / T891 2022
345.73/0268