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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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