Корично изображение Електронен

Money laundering prevention deterring, detecting, and resolving financial fraud /

"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 prov...

Пълно описание

Основен автор: Turner, Jonathan E., 1969-
Автор-организации: ebrary, Inc.
Формат: Електронен
Език: English
Публикувано: Hoboken, N.J. : Wiley, c2011.
Предмети:
Money laundering > Prevention.
Electronic books.
Онлайн достъп: An electronic book accessible through the World Wide Web; click to view
Съдържание:
  • 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.

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