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The Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance

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Title: The Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance
Description: High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney 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. The book 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.
Authors: Ola M. Tucker
Resource Type: eBook.
Subjects: Money laundering--Law and legislation--United States, Money laundering
Categories: BUSINESS & ECONOMICS / Business Ethics, BUSINESS & ECONOMICS / Business Law, LAW / Administrative Law & Regulatory Practice, LAW / Business & Financial, LAW / Ethics & Professional Responsibility, BUSINESS & ECONOMICS / Industries / Financial Services
Database: eBook Collection (EBSCOhost)
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  Data: High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney 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. The book 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.
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      – Code: 345.730268
        Scheme: ddc
        Type: prePub
    Languages:
      – Code: eng
        Text: English
    Subjects:
      – SubjectFull: Money laundering--Law and legislation--United States
        Type: general
      – SubjectFull: Money laundering
        Type: general
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      – TitleFull: The Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance
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            NameFull: Ola M. Tucker
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          Dates:
            – D: 01
              M: 01
              Type: published
              Y: 2022
            – D: 15
              M: 06
              Type: profile
              Y: 2023
          Identifiers:
            – Type: isbn-print
              Value: 9781647122461
            – Type: isbn-print
              Value: 9781647122478
            – Type: isbn-electronic
              Value: 9781647122485
          Titles:
            – TitleFull: The Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance
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