Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
2016
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS | |
Title
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Imprint
Hoboken, New Jersey : John Wiley & Sons, [2016]
Copyright
©2016
Description
1 online resource.
Series
Wiley and SAS business series.
Formatted Contents Note
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.
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.
Bibliography, etc. Note
Includes bibliographical references and index.
Source of Description
Print version record and CIP data provided by publisher.
Location
www
Available in Other Form
Print version: Cassara, John A., 1953- Trade-based money laundering. Hoboken, New Jersey : John Wiley & Sons, [2016]
Linked Resources
Alternate Title
BNA Premier package.
Language
English
ISBN
9781119125396 (epub)
1119125391 (epub)
9781119125372 (pdf)
1119125375 (pdf)
9781119125389
1119125383
1119078954 (cloth)
9781119078951 (cloth)
1119125391 (epub)
9781119125372 (pdf)
1119125375 (pdf)
9781119125389
1119125383
1119078954 (cloth)
9781119078951 (cloth)
Record Appears in