{"product_id":"trade-based-money-laundering-the-next-frontier-in-international-money-laundering-enforcement-hardback-9781119078951","title":"Trade-Based Money Laundering; The Next Frontier in International Money Laundering Enforcement (Hardback) 9781119078951","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eTrade-Based Money Laundering\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eThe Next Frontier in International Money Laundering Enforcement\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eJohn A. Cassara (Author), Chip Poncy (Foreword by)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9781119078951, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 22 December 2015\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e256 pages\u003cbr\u003e23.1 x 16 x 2.8 cm, 0.431 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cb\u003eUncover the financial fraud that funds terrorist organizations\u003c\/b\u003e \u003cp\u003e\u003ci\u003eTrade-Based Money Laundering\u003c\/i\u003e 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 highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. \u003c\/p\u003e\n\u003cp\u003eTrade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. \u003c\/p\u003e\n\u003cul\u003e \u003cli\u003eLearn the typical value transfer techniques of TBML\u003c\/li\u003e \u003cli\u003eExamine case studies detailing international examples\u003c\/li\u003e \u003cli\u003eDiscover why institutions have failed to implement detection systems\u003c\/li\u003e \u003cli\u003eExplore ways in which analytics can identify TBML\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eAccording to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. \u003ci\u003eTrade-Based Money Laundering\u003c\/i\u003e gives you a battle plan, with expert insight and real-world guidance.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003eForeword ix\u003c\/p\u003e \u003cp\u003ePreface xiii\u003c\/p\u003e \u003cp\u003eAcknowledgments xvii\u003c\/p\u003e \u003cp\u003eAbout the Author xix\u003c\/p\u003e \u003cp\u003eChapter 1 The Next Frontier 1\u003c\/p\u003e \u003cp\u003eChapter 2 Trade-Based Money Laundering Techniques: Invoice Fraud 13\u003c\/p\u003e \u003cp\u003eChapter 3 Black Market Peso Exchange 33\u003c\/p\u003e \u003cp\u003eChapter 4 Hawala: An Alternative Remittance System 49\u003c\/p\u003e \u003cp\u003eChapter 5 Chinese Flying Money 73\u003c\/p\u003e \u003cp\u003eChapter 6 Misuse of the International Gold Trade 89\u003c\/p\u003e \u003cp\u003eChapter 7 Commercial TBML 111\u003c\/p\u003e \u003cp\u003eChapter 8 More Schemes and Facilitators 125\u003c\/p\u003e \u003cp\u003eChapter 9 Monitoring Trade 145\u003c\/p\u003e \u003cp\u003eChapter 10 Red-Flag Indicators 167\u003c\/p\u003e \u003cp\u003eChapter 11 Conclusions and Recommendations 177\u003c\/p\u003e \u003cp\u003eAppendix A Money-Laundering Primer 195\u003c\/p\u003e \u003cp\u003eAppendix B Original Trade Transparency Unit (TTU) Proposal 207\u003c\/p\u003e \u003cp\u003eGlossary 217\u003c\/p\u003e \u003cp\u003eIndex 225\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52165883199768,"sku":"9781119078951","price":50.39,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9781119078951.jpg?v=1781101379","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/trade-based-money-laundering-the-next-frontier-in-international-money-laundering-enforcement-hardback-9781119078951","provider":"Freshly Printed Books","version":"1.0","type":"link"}