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Money Laundering and Illicit Financial Flows – Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward.
Item #:
45053979
Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback May 15, 2020
Item #:
45053979
SLL 536821
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Money Laundering and Illicit Financial Flows – Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward.
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What Stands Out
Comprehensive Coverage
This book provides an in-depth analysis of money laundering and illicit financial flows, offering readers a holistic understanding of the problem and its global implications.
Expert Insights
Written by industry experts, the book presents insights and case studies that enhance the reader's knowledge of financial crime detection and prevention strategies.
Practical Solutions
It not only explains the issues but also suggests practical frameworks and policies for tackling money laundering, making it a vital resource for policymakers and professionals in the financial sector.
Product Details
- Comprehensive book on money laundering and illicit financial flows
- Provides insights into following the money and value trails
- Paperback edition released on May 15, 2020
- Addresses the intricate processes of money laundering
- Explores the methods and consequences of illicit financial flows
- Authoritative resource on understanding financial crimes
| Item Weight | 1 lbs (450 grams) |
Who Should Buy?
-
Financial Professionals
Accountants, auditors, and financial analysts seeking to understand laundering impact on financial systems will benefit from this text.
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Law Enforcement
Police, investigators, and legal practitioners focused on combating financial crimes can gain valuable insights through this book.
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Policy Makers
Government officials and stakeholders involved in creating financial regulations can utilize this work to inform policy development.
-
Casual Readers
Individuals without a background in finance or law may find the content overly complex and less engaging.
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General Business Students
Students studying general business may not find the specific focus on money laundering relevant to their broader curriculum.
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Non-Specialists
Readers not actively working in finance or law enforcement may find this book's depth and specificity less applicable.
Product Description
Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback May 15, 2020
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Customer Questions & Answers
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Question:
Who is the author of the book?
Answer: The author of the book is John Cassara, a former Treasury Special Agent with 30 years of experience in money laundering investigations. -
Question:
Who will find the book valuable?
Answer: The book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. -
Question:
What is the magnitude of money laundering crime?
Answer: The magnitude of crime is measured in the multi-trillions of dollars annually.
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Features & Benefits
- The book examines old and new methodologies of money laundering.
- It exposes threats, enablers, and facilitators of money laundering.
- It offers alternative steps forward for anti-money laundering countermeasures.
- Written by John Cassara, a former Treasury Special Agent with 30 years of experience in money laundering investigations.
- Valuable to the public and private sectors, policy makers, as well as students and concerned citizens.
- The magnitude of crime is measured in the multi-trillions of dollars annually.
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