Description: Flow of Illicit Funds : A Case Study Approach to Anti–money Laundering Compliance, Paperback by Tucker, Ola M., ISBN 1647122473, ISBN-13 9781647122478, Brand New, Free shipping in the US
High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter it
Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals and expose their underground networks, compliance professionals must learn to navigate an increasingly complex web of criminal activity.
In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti–money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. Th concludes by offering suggestions to help compliance professionals better detect and deter money laundering.
Through this unique perspective, compliance professionals and students will gain a broader overall understanding of the process of money laundering and the techniques criminals commonly use, including valuable insight into how criminals find legal loopholes and manipulate the financial system.
In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.
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End Time: 2024-12-03T12:53:05.000Z
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Book Title: Flow of Illicit Funds : A Case Study Approach to Anti–money Laund
Number of Pages: 248 Pages
Language: English
Publication Name: Flow of Illicit Funds : a Case Study Approach to Anti-Money Laundering Compliance
Publisher: Georgetown University Press
Item Height: 0.8 in
Publication Year: 2022
Subject: Business Ethics, General, Business Law, Industries / Financial Services
Type: Textbook
Item Weight: 12.8 Oz
Subject Area: Law, Business & Economics
Author: Ola M. Tucker
Item Length: 9 in
Item Width: 6 in
Format: Trade Paperback
