Crime Finance Tactics

Crime Finance Tactics exposes the complex world of money laundering and financial crime, detailing how criminal organizations integrate illicit proceeds into the global financial system. It explores the evolution of these tactics alongside regulatory frameworks designed to combat them. Did you know that trade-based laundering, using import/export transactions to disguise the movement of funds, is a common method? The book also highlights how criminals exploit cryptocurrencies and online platforms, necessitating stronger international cooperation and updated financial control measures like AML and KYC.

The book progresses logically, starting with the basics of money laundering—placement, layering, and integration—before dissecting traditional methods like shell companies and emerging tactics involving digital currencies. It analyzes the effectiveness of current AML regulations and advocates for enhanced strategies. A key focus is on practical implications for professionals in finance and law enforcement, offering guidance on improving risk assessment and strengthening AML/KYC procedures to effectively combat financial crime.

© 2025 Publifye (ebook ): 9788233994099

traductores : AI

Fecha de lanzamiento

ebook : 21 de febrero de 2025