The Art & Science of Money Laundering

by Woods, Brett F.

ISBN13:
9780873649698
ISBN10:
0873649699
Format: Paperback
Copyright: 1998-06-01
Publisher: Paladin Pr
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The Art & Science of Money Laundering > ISBN13: 9780873649698

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Summary

Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.

Introduction: The Money-Laundering Phenomenon
Part One: International Dimensions and Responses
How Money Is Laundered
Are the Laws Being Implemented?
Correspondent Banking
Offshore Banking
Other Compliance Factors
Cybercurrency
Concerns
Suggested Countermeasures
U.S. Presidential Initiatives
Treaties and Agreements
Financial Intelligence Units
Training and Technical Assistance
Significant Enforcement Cases
Asses Sharing
Representative Financial Action Task Force Activities
The Summit of the Americas
Part Two: Money-Laundering Analysis By Country
Selections Criteria
Economic Indicators
Definition of Terms
Country-By-Country Study
Summary: The Future of Money-Laundering
Appendix: Forty Recommendations of the G-7 Financial Action Task Force On Money Laundering
General Framework of the Recommendations
Role of National Legal Systems In Combating Money Laundering
Role of the Financial System in Combating Money Laundering
Strengthening of International Cooperation
Other Forms of Cooperation
Glossary: Selected Acronyms And Abbreviations Used in the Text

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