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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.
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.
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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.
1 Money Laundering and Anti-Money Laundering. J. C. Sharman. https://doi.org/10.7591/cornell/9780801450181.003.0001. Pages. 14–34. Published: September 2011. Split View. Cite. Permissions. Share. Abstract. This chapter traces the legal history of money laundering and the policies used to counter it as they have arisen over the past few decades.
Al Capone is commonly regarded as the first modern money launderer, famously using coin operated launderettes to launder the proceeds of his crime. Except this is a myth. Al Capone was convicted of tax crimes; the crime of money laundering was not created until decades later. He did not use laundromats either, not for washing money anyway. Type.
Nov 3, 2020 · This book reveals how money laundering is a massive global industry, with an estimated $100-300 billion worth of illicit funds. It discloses who the participants are, how they make billions disappear and why it is not necessarily in the interests of bankers, lawyers, and governments to stop them.
For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide. Reviews “… a must-have for banking employees involved in compliance / other ML activities" (Financial Expert, May 2015)
