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Dec 5, 2023 · “ The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance ” demythologizes money laundering, decrying commonly held misconceptions—like that it must involve money—while also breaking down the basics of what it is and how it works.
- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers. by Kevin Sullivan. Financial professionals looking for a concise, accessible, and practical guide to compliance with anti-money laundering regulations need look no further than this book.
- Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World. by Bradley Hope and Tom Wright. This #1 international bestseller is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history.
- The Cleaner: The True Story of One of the World’s Most Successful Money Launderers. by Bruce Aitken. Dubbed, “Mr. Clean”, the author shares his story of how answering an ad in the newspaper turned into a globe-trotting lifestyle of moving money for some of the world’s most notorious characters that almost ended with a lifetime prison sentence.
- Cleaning up the 'Net: An Action Plan to Combat the Use and Abuse of the Internet for Financial Crime. by Nigel Morris-Cotterill. This book claims to be the first ever end-to-end review of the internet with the aim to detect and prevent the abuse of the internet for financial crime and the support of terrorism.
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Oct 25, 2022 · If what Burgis has written doesn't wake people up, nothing will. The book covers events from recent history but also sets the stage for how pervasive money laundering got in the United States and Europe throughout 2019 - with real involvement by powerful administrations in the United Kingdom and US making too much money to shut it down.
Learn key controls that are effective (including the Compliance area) to minimize the risk of being used to launder money. By using simple and easy language, this book will facilitate your understanding and help you to apply this knowledge. This book is also available in Spanish. Preview.
Efforts to counter money laundering in the United States are commonly dated to the introduction of the (misnamed) Bank Secrecy Act of 1970. Although this legislation did not use the term “money laundering,” it did impose the duty on banks to lodge a transaction report with the U.S. Treasury Department for any client depositing more than ...
Nov 23, 2021 · Kindle $12.99. Rate this book. American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History. Casey Michel. 4.18. 451 ratings53 reviews.
Find helpful customer reviews and review ratings for Money Laundering and Illicit Financial Flows: Following the Money and Value Trails at Amazon.com. Read honest and unbiased product reviews from our users.
