Trade-Based Money Laundering: The Next Frontier in by John A. Cassara,Chip Poncy PDF

By John A. Cassara,Chip Poncy

ISBN-10: 1119078954

ISBN-13: 9781119078951

Uncover the monetary fraud that cash terrorist organizations

Trade-Based cash Laundering is an authoritative exam of this burgeoning phenomenon, now coming less than scrutiny within the conflict on Terror. This ebook walks you thru the symptoms and styles of trade-based cash laundering (TBML) that can assist you realize it while it happens, and indicates you ways information and analytics can be utilized to become aware of it. you are going to study the typical worth move strategies together with bill fraud, over-and-under invoicing, and misrepresentation, and study why analytic detection structures have not begun to be applied regardless of the life of copious facts. Case stories from worldwide spotlight the real-life implications of the ideas and methods awarded within the textual content, supplying you with a first-hand view of the mechanisms at paintings within this increasing unlawful marketplace.

Trade-based funds laundering makes use of alternate to transform huge amounts of illicit money into much less conspicuous resources or commodities to dodge monetary transparency legislation and laws. As an incredible investment mechanism for terrorist teams, the perform is getting extra recognition while it raises in scale and unfold. This booklet takes you deep within TBML to raised arm you opposed to its prevalence.

  • Learn the common worth move thoughts of TBML
  • Examine case reports detailing overseas examples
  • Discover why associations have did not enforce detection systems
  • Explore ways that analytics can determine TBML

According to the U.S. kingdom division, TBML has reached astonishing proportions in recent times, and is taken into account through many to be the subsequent frontier of overseas funds laundering enforcement. Trade-Based funds Laundering promises a conflict plan, with specialist perception and real-world guidance.

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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) by John A. Cassara,Chip Poncy

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