He has successfully harnessed his wide experience to write this latest fascinating book on Anti-Money Laundering and the illicit financial flows covering, not only a wide range of related topics, but doing so with very extensive references – in fact, a total of 557 throughout the book.
The 2001 USA Patriot Act added teeth to money laundering enforcement by specifically addressing money with ties to terrorist groups and/or terrorism. Given the sheer magnitude of the potential for gain, money laundering can and has lured a number of multinational financial institutions, including HSBC, Barclays, the Royal Bank of Scotland - and ...
Money Laundering and Illicit Financial Flows – Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies.
- John Cassara
Jan 01, 2021 · Anti-Money Laundering in a Nutshell by Kevin Sullivan is my favourite AML title available today. Currently rated at 4.7/5.0 on Amazon with 50 reviews, it's one of the best-reviewed books in the genre. Anti–Money Laundering, in a Nutshell, is a concise, accessible, and practical guide to compliance with anti-money laundering law for financial ...
Oct 20, 2021 · While telling us how Teodorin and Kolomoisky laundered their money in the United States, Michel also narrates how U.S. money laundering and the defenses against it evolved. Delaware wanted to make money on company formation, and it made itself attractive by offering secrecy to 1.5 million LLCs.
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