Read Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) by John A. Cassara Online
! Read # Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) by John A. Cassara ✓ eBook or Kindle ePUB. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic dete
| Title | : | Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series) |
| Author | : | |
| Rating | : | 4.12 (829 Votes) |
| Asin | : | 1119078954 |
| Format Type | : | paperback |
| Number of Pages | : | 256 Pages |
| Publish Date | : | 2016-08-28 |
| Language | : | English |
JOHN A. A 26-year veteran of the federal government intelligence and law enforcement communities, he is an industry advisor for SAS, as well as author and co-author of numerous articles and books.. CASSARA is an expert in anti-money laundering and counter-terror finance, with special expertise in money laundering in the Middle East and the g
A wealth of international case studies and illustrative diagrams bring to life the practical ways criminals and their accomplices transfer value through international markets. Tainted money also fuels criminal and terrorist organizations. Remarkably, much of the illegal financial flows are hidden in global trade and avoid traditional financial transparency countermeasures. This money goes untaxed, depriving governments of much needed income. Financial compliance officers and law enforcement professionals will gain from unique insights and turn to the rare advice inside this book again and again to improve their analytic and investigative skills. Written by a former federal agent who had firsthand interactions with players in international black-market financial systems, this accessible tool offers: The author's cutting-edge plan to leverage data and analytic
Every trillion dollars helps Mark E. Laxer Years ago I wrote on a piece of paper "Every billion dollars helps" and hung it over my desk. I had been creating software called NIPS (and, later LEADMiner and DARTTS) which would be used by dozens of governments to target trade based money laundering (TBML). But I was wrong. I should have written, "Every trillion dollars helps." Governments take notice. John Cassara's much needed, timely book, "Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement" describes accurately and in great detail how TBML is used to fund criminal enterprise wh. Karen Terrell said Amazing: Must Read!. An insightful and eye-popping book about what may be the biggest global financial crime that nobody can see. TBML is conducted in plain sight but is so vast and multi-layered that it is incredibly difficult to identify. Written with the keen eye of experience from a career in federal intelligence and law enforcement, John Cassara’s latest work will educate you with facts and keep you entertained with real-life anecdotes every step of the way.. Great primer on TBML Helen Balani Provides a great foundational understanding of an important topic. Provides lots of specific examples that help illustrate the concepts. TBML is certainly a growing menace and this book helps bankers, regulators and other interested parties come to grips with the issue.
As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. Learn the typical value transfer techniques of TBMLExamine case studies detailing international examplesDiscover why institutions have failed to implemen
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