Money Laundering and Illicit Financial Flows: Following the Money and Value Trails
Money Laundering and Illicit Financial Flows: Following the Money and Value Trails
Cassara, John a.
product information
Condition: New, UPC: 9798645880606, Publication Date: Fri, May 1, 2020, Type: Paperback ,
join & start selling
description
als, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us - politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the "metrics that matter," we are a "decimal point away from total failure." The outlook going forward is not promising. 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. Combining facts, straight-forward explanations, case studies, as well as the author's personal experiences, views and commentary, this book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. As a former Treasury Special Agent, John Cassara has investigated and studied money laundering for over 30 years. Equally at home in back streets or government bureaucracies, he has a unique perspective and offers an insider's knowledge. He delights in telling it as it is. The author of five books and countless articles on money laundering and threat finance, Cassara continues to surface important issues that deserve our attention.
reviews

Be the first to write a review

member goods

No member items were found under this heading.

notems store

Yo, Negacionista

by Lopez-Mirones, Fernando

Paperback /Paperback

$19.46

The Three Death Sentences of ...

by Joyner, Chris

Hardcover /Hardcover

$19.50

Next Time You See a ...

by Morgan, Emily

Hardcover /Hardcover

$14.21

listens & views

BACHELOR NO 2

by MANN,AIMEE

COMPACT DISC

out of stock

$11.49

MONSTER WAVES REVEALED (EP)

by PARADROID

12-INCH SINGLE

out of stock

$9.99

80 E BASTA

by CATTANEO,IVAN

COMPACT DISC

out of stock

$15.99

Return Policy

All sales are final

Shipping

No special shipping considerations available.
Shipping fees determined at checkout.
promoting relevance through notable postings ]
share it, buy it, sell it ]

A notem is a post that highlights an experience, idea, topic of interest, an event ... whatever a member believes worthy of discussion. Each notem becomes a pathway by which to make meaningful connections.

notems is a free, global social network that rewards members by the number and quality of notems they post.

notemote® © . Privacy Policy. Developed by Hartmann Software Group