Methods Of Money Laundering
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Methods Of Money Laundering
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Author : Fabian Teichmann
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2021-10-08
Methods Of Money Laundering written by Fabian Teichmann and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-08 with Law categories.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and specialized perpetrators of money laundering allow practitioners to anticipate and effectively combat this type of crime. The author fully documents such aspects of money launderers’ behaviour as the following: resources required; dealing with detection risks; and international mobility. A central chapter covers in depth the various markets, institutions, and facilities that are particularly favourable to money laundering, and original insights accompany the presented findings with relevant quotations from the interviewees. The author offers tailored recommendations for different professional groups, including bankers, prosecutors, defence lawyers, and judges. In its critical questioning of the logic behind anti-money laundering regulations and their costly implementation, the book demonstrates that either the existing measures of prevention are drastically tightened and extended to almost all branches of the economy or the financial sector is relieved of the burden it bears and alternative ways of fighting this type of crime are sought instead. It will prove enormously valuable to understanding and investigating white-collar and financial crime, and be welcomed by practitioners and professionals in financial markets, banking, criminal lawyers, and compliance experts, as well as academia.
The Complete Guide To Money Laundering Money Laundering 101
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Author : TJ CLEMONS
language : en
Publisher: TJ Clemons
Release Date : 2019-07-28
The Complete Guide To Money Laundering Money Laundering 101 written by TJ CLEMONS and has been published by TJ Clemons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-07-28 with Business & Economics categories.
I take a detailed look into the world of money laundering the who what when where and why people launder money and various method of hiding and transferring money into assets. Learn about various aspects of money laundering in our history and cultures and how technology and the internet has changed the face of money laundering.I also provide an introspective look into various methods of money laundering and their adaptations and practical uses in society. This is a basic how t o launder money and the legal consequences of hiding money and assets.This is an informative must read intriguing and exploration into the dark world of money laundering by cartels, drug dealers,mobsters, millionaires & billionaires worldwide.
Technology Enhanced Methods Of Money Laundering
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Author : Fausto Martin De Sanctis
language : en
Publisher:
Release Date : 2019
Technology Enhanced Methods Of Money Laundering written by Fausto Martin De Sanctis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Computer crimes categories.
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
Transnational Organized Crime
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Author : Heinrich-Böll-Stiftung
language : en
Publisher: transcript Verlag
Release Date : 2014-03-31
Transnational Organized Crime written by Heinrich-Böll-Stiftung and has been published by transcript Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-31 with Social Science categories.
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
The Complete Guide To Money Laundering
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Author : T. J. Clemons
language : en
Publisher:
Release Date : 2017-08-30
The Complete Guide To Money Laundering written by T. J. Clemons and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-30 with categories.
I take a detailed look into the world of money laundering the who what when where and why people launder money and various method of hiding and transferring money into assets. Learn about various aspects of money laundering in our history and cultures and how technology and the internet has changed the face of money laundering.I also provide an introspective look into various methods of money laundering and their adaptations and practical uses in society. This is a basic how t o launder money and the legal consequences of hiding money and assets.This is an informative must read intriguing and exploration into the dark world of money laundering by cartels, drug dealers,mobsters, millionaires & billionaires worldwide.
Financial Investigative Techniques Money Laundering
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Author :
language : en
Publisher:
Release Date : 1983
Financial Investigative Techniques Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Banking law categories.
Money Laundering
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Author : Susanne Rösner
language : en
Publisher: GRIN Verlag
Release Date : 2010-04
Money Laundering written by Susanne Rösner and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-04 with categories.
Essay from the year 2009 in the subject English - Miscellaneous, grade: 2,3, University of Applied Sciences Mainz (FB Wirtschaft), course: Legal English (LL.M.), language: English, abstract: This essay deals with the subject of money laundering, its effects and measures. It starts with a short summary of the presentation contents as a kind of introduction. The second section shows three methods combating money laundering. With the third section, legal measures against money laundering are presented. An outlook completes this essay.
The Flow Of Illicit Funds
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Author : Ola M. Tucker
language : en
Publisher: Georgetown University Press
Release Date : 2022
The Flow Of Illicit Funds written by Ola M. Tucker and has been published by Georgetown University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Money laundering categories.
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
Trends In Money Laundering
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Author :
language : en
Publisher:
Release Date : 1990-12
Trends In Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990-12 with Money laundering categories.
Chasing Dirty Money
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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004
Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.