Money Laundering Prevention

Beschreibung

Anti-money laundering secrets--revealed Presenting the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides essential information needed to fully understand the money laundering process and identify potential risk areas. No longer associated just with narcotics and drug trafficking, money laundering has moved into the private sector. In fact, that's where most of it takes place. If you deal with financial transactions of any kind and want a straightforward guide to money laundering detection and prevention--without finger pointing and politicizing--Money Laundering Prevention is for you. This nuts-and-bolts book gives it to you straight, from what you need to know to identify unknown sources of income, to the various mechanisms for moving money, to technology's considerable role within money laundering. Whether you're an auditor, investigator, or attorney, Money Laundering Prevention exposes the scale and scope of money laundering, with an unflinching look at: * The money laundering process * Money laundering as a do-it-yourself activity * Taking money around the world * How terrorists use money laundering techniques * Identifying risk exposures * Why money laundering is now transnational organized crime This practical resource clearly reveals how to deter, detect, and resolve money laundering cases, presenting you with the information you need to increase the breadth and depth of your own anti-money laundering tool kit.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. * Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases * Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds * Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

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Jonathan E. Turner

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Accounting Auditing Rechnungswesen Revision Revision (Wirtsch.)

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