Money Laundering Through Untraditional Methods

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Methods of Money Laundering

Author : Fabian Teichmann
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403537434
Total Pages : 253 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Methods of Money Laundering by : Fabian Teichmann

Download or read book Methods of Money Laundering written by Fabian Teichmann and published by Kluwer Law International B.V.. This book was released on 2021-10-08 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and specialized perpetrators of money laundering allow practitioners to anticipate and effectively combat this type of crime. The author fully documents such aspects of money launderers’ behaviour as the following: resources required; dealing with detection risks; and international mobility. A central chapter covers in depth the various markets, institutions, and facilities that are particularly favourable to money laundering, and original insights accompany the presented findings with relevant quotations from the interviewees. The author offers tailored recommendations for different professional groups, including bankers, prosecutors, defence lawyers, and judges. In its critical questioning of the logic behind anti-money laundering regulations and their costly implementation, the book demonstrates that either the existing measures of prevention are drastically tightened and extended to almost all branches of the economy or the financial sector is relieved of the burden it bears and alternative ways of fighting this type of crime are sought instead. It will prove enormously valuable to understanding and investigating white-collar and financial crime, and be welcomed by practitioners and professionals in financial markets, banking, criminal lawyers, and compliance experts, as well as academia.

Financial Investigative Techniques Money Laundering

Author :
Publisher :
ISBN 13 :
Total Pages : 322 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Financial Investigative Techniques Money Laundering by :

Download or read book Financial Investigative Techniques Money Laundering written by and published by . This book was released on 1984 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Boydian Approach to Mastering Unconventional Warfare

Author : Josh Luberisse
Publisher : Fortis Novum Mundum
ISBN 13 :
Total Pages : 255 pages
Book Rating : 4./5 ( download)

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Book Synopsis A Boydian Approach to Mastering Unconventional Warfare by : Josh Luberisse

Download or read book A Boydian Approach to Mastering Unconventional Warfare written by Josh Luberisse and published by Fortis Novum Mundum. This book was released on with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A Boydian Approach to Mastering Unconventional Warfare" is a seminal work that delves deeply into the strategic principles of John Boyd, a legendary military strategist, and applies them to the complex realm of unconventional warfare. This book presents a comprehensive analysis of Boyd's key concepts, most notably the OODA Loop (Observe, Orient, Decide, Act), and explores their application in the context of irregular and asymmetric conflicts that dominate the modern geopolitical landscape. The author meticulously explores how Boyd's principles of adaptability, speed, and fluidity in decision-making can be applied to unconventional warfare tactics such as guerrilla warfare, insurgency, counterinsurgency, and cyber warfare. The book emphasizes the importance of understanding the psychological and moral dimensions of warfare, in addition to the physical aspect, a concept Boyd championed and which remains highly relevant in today’s conflict scenarios. Through a blend of historical analysis, case studies, and contemporary examples, "A Boydian Approach to Mastering Unconventional Warfare" offers insightful strategies for dealing with non-traditional threats in a rapidly evolving global context. It addresses the challenges of combating non-state actors, the use of technology in irregular warfare, and the need for innovative and adaptive strategies in response to the unpredictable nature of modern conflicts. This book is not only a tribute to Boyd's groundbreaking work but also an essential guide for military strategists, policymakers, and security professionals who are grappling with the complexities of contemporary warfare. It provides a nuanced understanding of how unconventional warfare strategies can be developed and executed effectively, making it a crucial addition to the field of military strategy and national security studies.

A Guide to Money Laundering Law and Regulation

Author : Ravi Rajcoomar
Publisher : Xlibris Corporation
ISBN 13 : 1477137505
Total Pages : 295 pages
Book Rating : 4.4/5 (771 download)

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Book Synopsis A Guide to Money Laundering Law and Regulation by : Ravi Rajcoomar

Download or read book A Guide to Money Laundering Law and Regulation written by Ravi Rajcoomar and published by Xlibris Corporation. This book was released on 2012 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ravi Rajcoomar, one of the Caribbean's leading attorneys, was born in Trinidad, WI, and spent his early years in the United Kingdom. An academic scholar, he studied law at the UWI, Cavehill and Hugh Wooding Law School before starting his prodigious practice in criminal and civil law from1987 in Trinidad and Tobago, working in some of the country's most prestigious law firms, alongside legal luminaries such as Karl Hudson Phillips, QC and the late Desmond Allum, QC. A married father of four, he's currently attached to Trinity Chambers in Port of Spain. Known for his unique legal acumen, he has litigated in some of the region's most prominent and groundbreaking criminal and civil cases, many of which set legal precedent in the Caribbean and Commonwealth region in the past 25 years. As a founding member and executive officer of the Criminal Bar Association of T&T, he pioneered several domestic legal initiatives, including reform in the Magisterial Courts, legislation for DNA, paper committals and copyright infringement, use of witnesses statements in trials, visual recordings of police interviews, the Financial Investigation Unit and compliance and competition economics in the Caricom region. As a former senior member of the Council of the Law Association of Trinidad and Tobago, he spearheaded major national legal initiatives aimed at protecting the public's interest, including the review of prisoners' rights and Constitutional Reform. Rajcoomar has also authored publications in Lawyer on Abuse of Process in Criminal Law and DNA and the Criminal Law, as well as A guide for Money Laundering Law & Regulation in Trinidad and Tobago.' He's also lectured at the Hugh Wooding Law School since 2005, and currently serves as a Commissioner of the Trinidad and Tobago Securities Exchange Commission.

Technology-Enhanced Methods of Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3030183300
Total Pages : 181 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Technology-Enhanced Methods of Money Laundering by : Fausto Martin De Sanctis

Download or read book Technology-Enhanced Methods of Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2019-06-06 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Research Handbook on Money Laundering

Author : Brigitte Unger
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Research Handbook on Money Laundering by : Brigitte Unger

Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

International Money Laundering Through Real Estate and Agribusiness

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319520695
Total Pages : 151 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis International Money Laundering Through Real Estate and Agribusiness by : Fausto Martin De Sanctis

Download or read book International Money Laundering Through Real Estate and Agribusiness written by Fausto Martin De Sanctis and published by Springer. This book was released on 2017-02-13 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.

Football, Gambling, and Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319056093
Total Pages : 179 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis

Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Current Trends in Money Laundering

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 476 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Current Trends in Money Laundering by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Download or read book Current Trends in Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1992 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt:

ECCWS 2020 20th European Conference on Cyber Warfare and Security

Author : Dr Thaddeus Eze
Publisher : Academic Conferences and publishing limited
ISBN 13 : 1912764628
Total Pages : pages
Book Rating : 4.9/5 (127 download)

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Book Synopsis ECCWS 2020 20th European Conference on Cyber Warfare and Security by : Dr Thaddeus Eze

Download or read book ECCWS 2020 20th European Conference on Cyber Warfare and Security written by Dr Thaddeus Eze and published by Academic Conferences and publishing limited. This book was released on 2020-06-25 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: These proceedings represent the work of contributors to the 19th European Conference on Cyber Warfare and Security (ECCWS 2020), supported by University of Chester, UK on 25-26 June 2020. The Conference Co-chairs are Dr Thaddeus Eze and Dr Lee Speakman, both from University of Chester and the Programme Chair is Dr Cyril Onwubiko from IEEE and Director, Cyber Security Intelligence at Research Series Limited. ECCWS is a well-established event on the academic research calendar and now in its 19th year the key aim remains the opportunity for participants to share ideas and meet. The conference was due to be held at University of Chester, UK, but due to the global Covid-19 pandemic it was moved online to be held as a virtual event. The scope of papers will ensure an interesting conference. The subjects covered illustrate the wide range of topics that fall into this important and ever-growing area of research.

Anti-Money Laundering

Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 9780470511084
Total Pages : 834 pages
Book Rating : 4.5/5 (11 download)

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Book Synopsis Anti-Money Laundering by : Wouter H. Muller

Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-13 with total page 834 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

The Flow of Illicit Funds

Author : Ola M. Tucker
Publisher : Georgetown University Press
ISBN 13 : 1647122473
Total Pages : 257 pages
Book Rating : 4.6/5 (471 download)

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Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker

Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

Federal Money Laundering Regulation

Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 1454859768
Total Pages : 1646 pages
Book Rating : 4.4/5 (548 download)

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Book Synopsis Federal Money Laundering Regulation by : Steven Mark Levy

Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2015-01-01 with total page 1646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.

Dalhuisen on Transnational and Comparative Commercial, Financial and Trade Law Volume 5

Author : Jan H Dalhuisen
Publisher : Bloomsbury Publishing
ISBN 13 : 1509949607
Total Pages : 531 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Dalhuisen on Transnational and Comparative Commercial, Financial and Trade Law Volume 5 by : Jan H Dalhuisen

Download or read book Dalhuisen on Transnational and Comparative Commercial, Financial and Trade Law Volume 5 written by Jan H Dalhuisen and published by Bloomsbury Publishing. This book was released on 2022-06-16 with total page 531 pages. Available in PDF, EPUB and Kindle. Book excerpt: “... presents a very different case: that of a civilized and cultivated cosmopolitan legal scholar, with a keen sense of international commercial and financial practice, with an in-depth grounding in both comparative legal history and comparative law, combined with the ability to transcend conventional English black-letter law description with critical judgment towards institutional wisdom and intellectual fashions.” (International and Comparative Law Quarterly) Volume 5 of this new edition uses the insights developed in Volumes 3 and 4 to deal with financial products and financial services, the structure and operation of banking and of the capital markets, and the role of modern commercial and investment banks. Sections on products and services address the blockchain and its potential in the payment system, in securitisations, in the custodial holdings of investment securities, and in the derivative markets. The complete set in this magisterial work is made up of 6 volumes. Used independently, each volume allows the reader to delve into a particular topic. Alternatively, all volumes can be read together for a comprehensive overview of transnational comparative commercial, financial and trade law.

Law Enforcement Efforts to Combat International Money Laundering Through Black Market Peso Brokering

Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Law Enforcement Efforts to Combat International Money Laundering Through Black Market Peso Brokering by : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

Download or read book Law Enforcement Efforts to Combat International Money Laundering Through Black Market Peso Brokering written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and published by . This book was released on 1997 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Business Intelligence: Concepts, Methodologies, Tools, and Applications

Author : Management Association, Information Resources
Publisher : IGI Global
ISBN 13 : 1466695633
Total Pages : 2326 pages
Book Rating : 4.4/5 (666 download)

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Book Synopsis Business Intelligence: Concepts, Methodologies, Tools, and Applications by : Management Association, Information Resources

Download or read book Business Intelligence: Concepts, Methodologies, Tools, and Applications written by Management Association, Information Resources and published by IGI Global. This book was released on 2015-12-29 with total page 2326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Data analysis is an important part of modern business administration, as efficient compilation of information allows managers and business leaders to make the best decisions for the financial solvency of their organizations. Understanding the use of analytics, reporting, and data mining in everyday business environments is imperative to the success of modern businesses. Business Intelligence: Concepts, Methodologies, Tools, and Applications presents a comprehensive examination of business data analytics along with case studies and practical applications for businesses in a variety of fields and corporate arenas. Focusing on topics and issues such as critical success factors, technology adaptation, agile development approaches, fuzzy logic tools, and best practices in business process management, this multivolume reference is of particular use to business analysts, investors, corporate managers, and entrepreneurs in a variety of prominent industries.

Global Financial Crime

Author : Donato Masciandaro
Publisher : Taylor & Francis
ISBN 13 : 1351933477
Total Pages : 266 pages
Book Rating : 4.3/5 (519 download)

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Book Synopsis Global Financial Crime by : Donato Masciandaro

Download or read book Global Financial Crime written by Donato Masciandaro and published by Taylor & Francis. This book was released on 2017-07-05 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged. This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics.