Money Laundering and Illicit Financial Flows: Following the Money and Value Trails - John A. Cassara

Descriere YEO:

Money Laundering and Illicit Financial - Disponibil la libris.ro

Pe YEO găsești Money Laundering and Illicit Financial de la John A. Cassara, în categoria True Crime.

Indiferent de nevoile tale, Money Laundering and Illicit Financial Flows: Following the Money and Value Trails - John A. Cassara din categoria True Crime îți poate aduce un echilibru perfect între calitate și preț, cu avantaje practice și moderne.

Preț: 92.69 Lei

Caracteristicile produsului Money Laundering and Illicit Financial

• Brand: John A. Cassara
• Categoria: True Crime
• Magazin: libris.ro
• Ultima actualizare: 25-11-2024 01:40:54

Comandă Money Laundering and Illicit Financial Online, Simplu și Rapid

Prin intermediul platformei YEO, poți comanda Money Laundering and Illicit Financial de la libris.ro rapid și în siguranță. Bucură-te de o experiență de cumpărături online optimizată și descoperă cele mai bune oferte actualizate constant.

Descriere magazin:
Outside of crimes of passion, criminals, 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.