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Money Laundering Prevention

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Money Laundering Prevention

This book clearly shows business professionals how to deter, detect, and resolve financial fraud cases internally.

By Jonathan Turner,

ISBN: 9780470874752

Retail price: $55.00   $48.95

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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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

  • Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases
  • Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds
  • Covers mechanisms for moving money, identifying risk exposures, and investigating money movement

Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

TABLE OF CONTENTS

Preface

Acknowledgements

CHAPTER 1:  Understanding the Process of Money Laundering

CHAPTER 2:  Motivations for Getting Involved

CHAPTER 3:  Mechanisms for Moving Money

CHAPTER 4:  Going Global

CHAPTER 5:  Technology and Tomorrow

CHAPTER 6:  Discovery and Prevention

CHAPTER 7:  Terror Financing

CHAPTER 8:  Identifying Risk Exposures

CHAPTER 9:  Investigating Money Movement

CHAPTER 10:  Reporting and Recovery

CHAPTER 11:  Conclusiong

About The Author

Index

Published:  June 2011

Hardcover

204 Pages

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