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"--

About the author

Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at www.compliance-notes.com.

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: Paperback / Softback
• Released: 31.07.2022
• EAN: 9781647122478
• ISBN: 978-1-64712-247-8
• No. of pages: 248
• Subjects: Social sciences, law, business > Business > Management; 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