Flow of Illicit Funds - A Case Study Approach to Antimoney Laundering Compliance

"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"--

Summary

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.

Product details

• Authors: Ola M. Tucker
• Publisher: Georgetown University Press
• Languages: English
• Product format: Hardback
• Released: 31.07.2022
• EAN: 9781647122461
• ISBN: 978-1-64712-246-1
• No. of pages: 248
• Subjects: Social sciences, law, business > Business > General, dictionaries; BUSINESS & ECONOMICS / Business Ethics, LAW / Administrative Law & Regulatory Practice, LAW / Ethics & Professional Responsibility, LAW / Business & Financial, BUSINESS & ECONOMICS / Industries / Financial Services, BUSINESS & ECONOMICS / Business Law, Business ethics & social responsibility, Business ethics and social responsibility