The Mechanism of Exchange PDF Download
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Author: John Aiton Todd
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 308
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Book Description
Author: Albert H. Putney
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 428
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Book Description
Author: John Aiton Todd
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 308
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Book Description
Author: William Stanley Jevons
Publisher: New York : D. Appleton, c[1875]
ISBN:
Category : Exchange
Languages : en
Pages : 396
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Book Description
Series title also at head of t.p.
Author: John Aiton Todd
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 288
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Book Description
Author: John A. Cassara
Publisher: John Wiley & Sons
ISBN: 1119078954
Category : Business & Economics
Languages : en
Pages : 260
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Book Description
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering 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. Trade-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. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According 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. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.
Author: Nigel R.L. Hudson
Publisher: Springer
ISBN: 1349044660
Category : Business & Economics
Languages : en
Pages : 146
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Book Description
Author: Albert Hutchinson Putney
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 418
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Book Description
Author: Richard E. Wright
Publisher:
ISBN: 9781936126149
Category : Banks and banking
Languages : en
Pages : 302
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Book Description
Author: Ernest Sykes
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 338
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Book Description
Author: Amasa Walker
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 100
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Book Description
