|
|
|
|
| LEADER |
05750nam a2200217 a 4500 |
| 001 |
1835298 |
| 005 |
20171111234619.0 |
| 008 |
110217s2011 nju s 001 0 eng d |
| 020 |
|
|
|z 9780470874752 (hardback)
|z 0470874759 (hardback)
|z 9781118086681 (e-book
|z 9781118086698 (e-book
|
| 040 |
|
|
|a CaPaEBR
|z 9781118086759 (e-book)
|
| 050 |
1 |
4 |
|a HV6768
|b .T88 2011eb
|
| 100 |
1 |
|
|a Turner, Jonathan E.,
|d 1969-
|
| 245 |
1 |
0 |
|a Money laundering prevention
|b deterring, detecting, and resolving financial fraud /
|c Jonathan E. Turner.
|
| 260 |
|
|
|a Hoboken, N.J. :
|b Wiley,
|c c2011.
|
| 300 |
|
|
|a xx, 204 p.
|
| 500 |
|
|
|a Includes index.
|
| 505 |
0 |
|
|a Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? -- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? -- The Impact of Corruption -- Why Is Corruption Increasing? -- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- The Rise of Regional and Multinational AML Organizations -- The Connection between Fraud and Money Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants, and Lawyers -- Conclusion -- ch. 3 Mechanisms for Moving Money -- Money Laundering Requires Movement through the System -- Broken Windows Encourage Other Crimes -- Look Local, Think Global -- Expanding International Requirements -- Financial Havens Are Expanding -- Money Laundering Is a Growth Industry -- Law Enforcement Gets a Big Boost -- Profit Drives Criminal Activity -- Structuring the Scheme to Succeed -- Why Use a Bank, When You Can Own One? -- Learning from the Big Fraud Schemes -- Confronting the Inevitable -- Balancing Security and Cost -- Effective Fraud Prevention Strategies -- The Fraud Triangle -- Where to Start -- Mitigating Improper Behavior -- Conclusion -- ch. 4 Going Global -- Taking Money around the World -- Moving the Money Offshore -- Avoiding Detection -- Historical Basis for Money Laundering -- Role of Private Banking -- Enhanced Regulations -- The Black Market Peso Exchange -- Increasing Cooperation in Regulation -- Regional Distinctions -- Global Efforts -- The Law Enforcement Focus -- Conclusion -- ch. 5 Technology and Tomorrow -- The Impact of Technology -- The Next Phase of Money Laundering -- Everything Old Becomes New Again -- Being Anybody You Want to Be -- Welcome to the Future -- So What Is the AML Response? -- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. Privacy -- Compliance Issues -- Putting Recovery Plans into Action -- Conclusion -- ch. 11 Conclusion.
|
| 650 |
|
0 |
|a Money laundering
|x Prevention.
|
| 710 |
2 |
|
|a ebrary, Inc.
|
| 856 |
4 |
0 |
|u http://site.ebrary.com/lib/ucy/Doc?id=10484869
|
| 952 |
|
|
|a CY-NiOUC
|b 5a045e246c5ad14ac1edc34f
|c 998a
|d 945l
|e -
|t 1
|x m
|z Books
|
