Lyt når som helst, hvor som helst

Nyd den ubegrænsede adgang til tusindvis af spændende e- og lydbøger - helt gratis

  • Lyt og læs så meget du har lyst til
  • Opdag et kæmpe bibliotek fyldt med fortællinger
  • Eksklusive titler + Mofibo Originals
  • Opsig når som helst
Start tilbuddet
DK - Details page - Device banner - 894x1036

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

2 Anmeldelser

4

Længde
11T 1M
Sprog
Engelsk
Format
Kategori

Fakta

Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals, compliance professionals must learn to navigate an increasingly complex web of criminal activity.

In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti–money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. The book concludes by offering suggestions to help compliance professionals better detect and deter money laundering.

© 2022 Tantor Media (Lydbog): 9798765020043

Release date

Lydbog: 1. juli 2022

Andre kan også lide...

  1. The Lucky Laundry Nathan Lynch
  2. Too Big to Jail: Inside HSBC, the Mexican Drug Cartels and the Greatest Banking Scandal of the Century Chris Blackhurst
  3. The Cult of We: WeWork and the Great Start-Up Delusion Eliot Brown
  4. Freezing Order: A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath Bill Browder
  5. The New Confessions of an Economic Hit Man John Perkins
  6. Kleptopia: How Dirty Money is Conquering the World Tom Burgis
  7. Pyramid of Lies: The Prime Minister, the Banker and the Billion Pound Scandal Duncan Mavin
  8. A Little History of Economics Niall Kishtainy
  9. The End of the World is Just the Beginning: Mapping the Collapse of Globalization Peter Zeihan
  10. Capital and Ideology Thomas Piketty
  11. Bad Blood: Secrets and Lies in a Silicon Valley Startup John Carreyrou
  12. Flash Crash: A Trading Savant, a Global Manhunt and the Most Mysterious Market Crash in History Liam Vaughan
  13. Nation, State and Empire: Belonging in a Globalized World Richard J Evans
  14. The Spider Network: The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History David Enrich
  15. Kochland: The Secret History of Koch Industries and Corporate Power in America Christopher Leonard
  16. The Fourth Age: Smart Robots, Conscious Computers, and the Future of Humanity Byron Reese
  17. Range: How Generalists Triumph in a Specialized World David Epstein
  18. Money: The True Story of a Made-Up Thing Jacob Goldstein
  19. Davos Man: How the Billionaires Devoured the World Peter S. Goodman
  20. A Brief History of Equality Thomas Piketty
  21. Empire of Pain: The Secret History of the Sackler Dynasty Patrick Radden Keefe
  22. Summary of Kevin Sullivan's Anti-Money Laundering in a Nutshell IRB Media
  23. An Ugly Truth: Inside Facebook’s Battle for Domination Sheera Frenkel
  24. The Anatomy of Fascism Robert O. Paxton
  25. Permanent Record: A Memoir of a Reluctant Whistleblower Edward Snowden
  26. The CIA as Organized Crime: How Illegal Operations Corrupt America and the World Douglas Valentine
  27. Poor Economics: A Radical Rethinking of the Way to Fight Global Poverty Esther Duflo
  28. Fooled by Randomness: The Hidden Role of Chance in Life and in the Markets Nassim Nicholas Taleb
  29. The Key Man: The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale Simon Clark
  30. Pegasus: The Story of the World's Most Dangerous Spyware Laurent Richard
  31. Why We're Polarized Ezra Klein
  32. Barbarians at the Gate: The Fall of RJR Nabisco John Helyar
  33. Everybody Lies: Big Data, New Data, and What the Internet Can Tell Us About Who We Really Are Seth Stephens-Davidowitz
  34. The Code of Capital: How the Law Creates Wealth and Inequality Katharina Pistor
  35. Antisocial: How Online Extremists Broke America Andrew Marantz
  36. Noise Daniel Kahneman
  37. Six Days of War: June 1967 and the Making of the Modern Middle East Michael B. Oren
  38. Energy and Civilization: A History Vaclav Smil
  39. Iran: A Modern History Abbas Amanat
  40. The Shadow War: Inside Russia's and China's Secret Operations to Defeat America Jim Sciutto
  41. The House of Morgan: An American Banking Dynasty and the Rise of Modern Finance Ron Chernow
  42. Mossad: The Greatest Missions of the Israeli Secret Service Michael Bar-Zohar
  43. Free Will Sam Harris
  44. Corruptible: Who Gets Power and How It Changes Us Brian Klaas
  45. Narrative Economics: How Stories Go Viral and Drive Major Economic Events Robert J. Shiller
  46. The Future of Capitalism: Facing the New Anxieties Paul Collier

Vælg dit abonnement

  • Over 600.000 titler

  • Download og nyd titler offline

  • Eksklusive titler + Mofibo Originals

  • Børnevenligt miljø (Kids Mode)

  • Det er nemt at opsige når som helst

Flex

For dig som vil prøve Mofibo.

89 kr. /måned
  • 1 konto

  • 20 timer/måned

  • Gem op til 100 ubrugte timer

  • Eksklusivt indhold hver uge

  • Fri lytning til podcasts

  • Ingen binding

Prøv gratis
Den mest populære

Premium

For dig som lytter og læser ofte.

129 kr. /måned
  • 1 konto

  • 100 timer/måned

  • Eksklusivt indhold hver uge

  • Fri lytning til podcasts

  • Ingen binding

Start tilbuddet

Unlimited

For dig som lytter og læser ubegrænset.

149 kr. /måned
  • 1 konto

  • Ubegrænset adgang

  • Eksklusivt indhold hver uge

  • Fri lytning til podcasts

  • Ingen binding

Start tilbuddet

Family

For dig som ønsker at dele historier med familien.

Fra 179 kr. /måned
  • 2-6 konti

  • 100 timer/måned pr. konto

  • Fri lytning til podcasts

  • Kun 39 kr. pr. ekstra konto

  • Ingen binding

2 konti

179 kr. /måned
Prøv gratis