The Flow of Illicit Funds
![]() 256 pp., 6 x 9 Hardcover ISBN: 9781647122461 () 256 pp., 6 x 9 Paperback ISBN: 9781647122478 () eBook ISBN: 9781647122485 E-Inspection Request E-Inspection July 2022 Sales Rights: World EXPLORE THIS TITLE DescriptionTable of Contents Reviews |
The Flow of Illicit Funds
A Case Study Approach to Anti-Money Laundering Compliance
Ola M. Tucker
High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter it Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at www.compliance-notes.com.
Reviews
"Whether new to AML or an established veteran of 'follow the money' investigations, this magnificent work will take you to the next level. The Flow of Illicit Funds will become the defining reference for anti-corruption, anti-money laundering, and anti-terrorist financing initiatives. Thanks to this book, those who engage in money laundering will be put on the defensive."—James B. Johnston, Esq.,, litigation attorney, adjunct professor of law, and author of An Examination of New Jersey's Money "The Flow of Illicit Funds is a very readable, current, and ready reference for the AML novice, the more seasoned criminal investigator or compliance officer, or anyone who wants to learn more about this complex and extremely important topic."—John A. Cassara, former US Intelligence Officer and former Treasury Special Agent Table of Contents Introduction 1. Building a Foundation: Facts, Figures, and Misconceptions about Money Laundering 2. Anonymous: The Role of Shell Companies 3. Gaps in the Supply Chain: The Rise of Trade-Based Money Laundering 4. Pricey Parking for Illicit Funds: Money Laundering through Luxury Real Estate 5. A Dirty Business: Russian Laundromats 6. Over the Border and through the Bank: Money Mules and Cyber Mules 7. The Thriving Market of Modern-Day Slavery: Human Trafficking and Money Laundering 8. Intangible Coins and Blockchains: How Cryptocurrencies Fit into the Laundering Process 9. A More Linear Money Trail: Terrorist Financing 10. How We Got Here: A Historical Overview of Key AML Legislation 11. A Solid Defense: AML Compliance Program Requirements and Standards 12. Final Thoughts: Reflections and Recommendations Selected Bibliography Index About the Author |