645 records matched your query
02767aam a2200397 i 4500 001 1935622E803411ED944134D030ECA4DB 003 SILO 005 20221220010056 008 210722t20222022dcu b 001 0 eng 010 $a 2021035751 020 $a 1647122465 020 $a 9781647122461 020 $a 1647122473 020 $a 9781647122478 035 $a (OCoLC)1262691079 040 $a DGU/DLC $b eng $e rda $c DLC $d OCLCO $d OCLCF $d BDX $d YDX $d UKMGB $d OCLCO $d DGU $d SILO 042 $a pcc 043 $a n-us--- 050 00 $a KF1030.R3 $b T83 2022 100 1 $a Tucker, Ola M., $e author. 245 14 $a The flow of illicit funds : $b a case study approach to anti-money laundering compliance / $c Ola M. Tucker. 264 1 $a Washington, DC : $b Georgetown University Press, $c [2022] 300 $a x, 246 pages ; $c 23 cm 504 $a Includes bibliographical references (page 239) and index. 505 0 $a 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. 520 $a "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"-- $c Provided by publisher. 650 0 $a Money laundering $x Law and legislation $z United States. 650 0 $a Money laundering. 650 6 $a Blanchiment de l'argent. 650 7 $a Money laundering. $2 fast $0 (OCoLC)fst01025321 650 7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 776 08 $i Online version: $a Tucker, Ola M. $t Flow of illicit funds $d Washington, DC : Georgetown University Press, 2022 $z 9781647122485 $w (DLC) 2021035752 941 $a 1 952 $l OVUX522 $d 20230517011046.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=1935622E803411ED944134D030ECA4DBInitiate Another SILO Locator Search