Trade Based Money Laundering: The Next Frontier In International Money Laundering Enforcement John A. Cassara | [PDF] Download

[Book] Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement -John A. Cassara

 

Book information:

Title : Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
Author : John A. Cassara
Publisher : Wiley
Print Length : 435 pages

Book Descriptions:

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. top 10 books on money laundering. trade based money laundering the next frontier in. a form of trade based money laundering trade misinvoicing is the largest component of illicit nancial out ows measured by gfi after examining trade data covering developing countries gfi concluded that a record 991 2 billion was siphoned from those countries in 2012 via trade misinvoicing 10 in its 2014 study gfi nds that the devel. the next frontier trade based money laundering wiley. 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. trade based money laundering the next frontier in. 10 29 2015 as a money laundering methodology it is used by criminals fraudsters tax cheats kleptocrats and terrorists including all its varied forms the argument can be made that trade based money laundering and value transfer is perhaps the most pervasive money laundering methodology in the world it will be the next frontier in. trade based money laundering the next frontier in. 12 22 2015 trade based money laundering is a timely user friendly guide that sheds light on shadowy and complex components of international trade fraud and its relationship to criminal and commercial money laundering underground financial systems and various forms of value transfer and capital flight financial compliance officers and law enforcement professionals will gain from unique insights and.

trade based money laundering wiley online books. 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. trade based money laundering the next frontier in. 10 29 2015 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. trade based money laundering the next frontier in. 6 30 2019 read trade based money laundering the next frontier in international money laundering enforcement. trade based money laundering the next frontier in. stanford libraries official online search tool for books media journals databases government documents and more.

 

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