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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
John A. Cassara
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Description for Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
Hardback. Series: Wiley and SAS Business Series. Num Pages: 256 pages. BIC Classification: JKV; KFF. Category: (P) Professional & Vocational. Weight in Grams: 666.
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. 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. 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. Case studies from around the world ... Read more
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. 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. 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. Case studies from around the world ... Read more
Product Details
Publisher
John Wiley & Sons Inc United States
Number of pages
256
Format
Hardback
Publication date
2015
Series
Wiley and SAS Business Series
Condition
New
Weight
434g
Number of Pages
256
Place of Publication
New York, United States
ISBN
9781119078951
SKU
V9781119078951
Shipping Time
Usually ships in 7 to 11 working days
Ref
99-50
About John A. Cassara
JOHN A. CASSARA is an expert in anti-money laundering and counter-terror finance, with special expertise in money laundering in the Middle East and the growing threat of alternative remittance systems and forms of trade-based money laundering and value transfer. A 26-year veteran of the federal government intelligence and law enforcement communities, he is an industry advisor for SAS, as well ... Read more
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