Includes bibliographical references (page 239) and index.
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.
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.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.