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Trade-Based Money Laundering

2015-11-09 Business & Economics
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Release : 2015-11-09
Genre : Business & Economics
Kind : eBook
Book Rating : 954/5 ( reviews)

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Book Synopsis Trade-Based Money Laundering by : John A. Cassara

Download or read book Trade-Based Money Laundering written by John A. Cassara. This book was released on 2015-11-09. Available in PDF, EPUB and Kindle. Book excerpt: Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.

Trade-Based Money Laundering

2015-10-29 Business & Economics
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Release : 2015-10-29
Genre : Business & Economics
Kind : eBook
Book Rating : 391/5 ( reviews)

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Book Synopsis Trade-Based Money Laundering by : John A. Cassara

Download or read book Trade-Based Money Laundering written by John A. Cassara. This book was released on 2015-10-29. Available in PDF, EPUB and Kindle. Book excerpt: Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.

Trade-based Money Laundering

2017 Commercial crimes
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Author :
Release : 2017
Genre : Commercial crimes
Kind : eBook
Book Rating : 438/5 ( reviews)

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Book Synopsis Trade-based Money Laundering by : Ashleigh Young

Download or read book Trade-based Money Laundering written by Ashleigh Young. This book was released on 2017. Available in PDF, EPUB and Kindle. Book excerpt: Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and obscuring the true origins of illicit wealth. TBML schemes vary in complexity but typically involve misrepresentation of the price, quantity, or quality of imports or exports. Financial institutions may wittingly or unwittingly be implicated in TBML schemes when such institutions are used to settle, facilitate, or finance international trade transactions (e.g., through the processing of wire transfers, provision of trade finance, and issuance of letters of credit and guarantees). TBML activity is considered to be growing in both volume and global reach. Although TBML is widely recognised as one of the most common manifestations of international money laundering, TBML appears to be less understood among academics and policymakers than traditional forms of money laundering through the international banking system and bulk cash smuggling. This book discusses the scope of the TBML problem and analyses selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.

Money Laundering Control

1996 Banking law
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Author :
Release : 1996
Genre : Banking law
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Money Laundering Control by : University of London. Institute of Advanced Legal Studies

Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies. This book was released on 1996. Available in PDF, EPUB and Kindle. Book excerpt:

Contemporary Trends in Trade-Based Money Laundering

2024-02-22 Business & Economics
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Release : 2024-02-22
Genre : Business & Economics
Kind : eBook
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Book Synopsis Contemporary Trends in Trade-Based Money Laundering by : Dr Nana Kojo Odi

Download or read book Contemporary Trends in Trade-Based Money Laundering written by Dr Nana Kojo Odi. This book was released on 2024-02-22. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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