Trade-based money laundering : the next frontier in international money laundering enforcement /

Trade-based money laundering : the next frontier in international money laundering enforcement /

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Bibliographic Details
Author / Creator:Cassara, John A., 1953- author.
Imprint:Hoboken, New Jersey : John Wiley & Sons, [2016]
©2016
Description:1 online resource
Language:English
Series:Wiley & SAS business series
Wiley and SAS business series.
Subject:
Money laundering.
Commercial crimes.
Format: E-Resource Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/11805491
Hidden Bibliographic Details
ISBN:9781119125396
1119125391
9781119125372
1119125375
9781119125389
1119125383
1119078954
9781119078951
Notes:Includes bibliographical references and index.
Print version record and CIP data provided by publisher.
Other form:Print version: Cassara, John A., 1953- Trade-based money laundering. Hoboken, New Jersey : John Wiley & Sons, [2016] 9781119078951
Table of Contents:
  • The next frontier
  • Trade-based money laundering techniques: invoice fraud
  • Black market peso exchange
  • Hawala: an alternative remittance system
  • Chinese flying money
  • Misuse of the international gold trade
  • Commercial TBML
  • More schemes and facilitators
  • Monitoring trade
  • Red-flag indicators
  • Conclusions and recommendations.

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