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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.
- How to Write A Book Review
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A book review is not a summary. It’s not a report. It’s a conversation. “And it should make a pleasurable reading experience even if the reader isn’t interested in the book,” says Tom Zoellner, politics editor of Los Angeles Review of Books. Just because an author has reached their end destination for a book doesn’t mean they successfully brought y...
When you give a book the careful attention required by a review, the process behind its construction grows more transparent. “Reviewing makes me read deeply and think about the writers’ choices,” says Liz Harmer, Chapman University MFA graduate and book reviewer for TAB: The Journal of Poetry & Poetics. “I have come to stronger beliefs about what I...
“Book reviews were a great way to gain early publishing experience,” says Chapman MFA student and Tab Journal reviewer Jason Thornberry. You don’t need fancy credentials or connections. (In fact, if you do have a connection to the writer you are reviewing, that can be an issue that gets in the way.) For the most part, all you need is persistence. “...
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Dec 20, 2021 · In this page I feature the best money laundering books available right now. From money laundering true-crime stories, to money laundering prevention guides, to advice on complying with anti-money laundering regulations. We've got you covered with our shortlists and top 5 ranking.
Sep 9, 2018 · Partly because “I am a journalist and all journalists are fascinated by crooks”, Bullough makes it his business to expose at least a few parts of this puzzle, the dizzying creation of a self ...
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.
Sep 26, 2020 · THE ART OF MONEY LAUNDERING. by Dominic Suszek ‧ RELEASE DATE: Sept. 26, 2020. A debut primer looks at the modern world of money laundering and similar crimes. Suszek explains in the foreword to this educational work that in order to grasp money laundering, “one must understand the history of money laundering and the evolution of the ...
4.5 out of 5. 151 global ratings. Money Laundering and Illicit Financial Flows: Following the Money and Value Trails. by John A Cassara. Write a review. How customer reviews and ratings work. Top positive review. Positive reviews ›. William Brennan. Money laundering has many more tenacles than most people can ever imagine.
