The flow of illicit funds : a case study approach to anti-money laundering compliance / Ola M. Tucker.

Format:

Book

Author/Creator:

Tucker, Ola M., author.

Language:

English

Subjects (All):

Money laundering--Law and legislation--United States.

Money laundering.

Physical Description:

1 online resource (257 pages)

Edition:

1st ed.

Place of Publication:

Washington, District of Columbia : Georgetown University Press, [2022]

Summary:

"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"-- Provided by publisher.

Contents:

Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering

Anonymous : The Role of Shell Companies

Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering

Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate

A Dirty Business : Russian Laundromats

Over the Border and Through the Bank : Money Mules and Cyber Mules

The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering

Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process

A More Linear Money Trail : Terrorist Financing

How We Got Here : A Historical Overview of Key AML Legislation

A Solid Defense : AML Compliance Program Requirements and Standards

Final Thoughts : Reflections and Recommendations.

Notes:

Description based on print version record.

Includes bibliographical references and index.

Other Format:

Print version: Tucker, Ola M. The Flow of Illicit Funds

ISBN:

9781647122485

1647122481

OCLC:

1321801893