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The Flow of Illicit Funds - A Case Study Approach to Anti-Money Laundering Compliance (Hardcover)
Loot Price: R1,630
Discovery Miles 16 300
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The Flow of Illicit Funds - A Case Study Approach to Anti-Money Laundering Compliance (Hardcover)
Expected to ship within 12 - 17 working days
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Donate to Against Period Poverty
Total price: R1,650
Discovery Miles: 16 500
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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. 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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