Understanding money laundering and illicit financial flows

Charles Goredema (Autor)

Buch | Softcover

188 Seiten

2015
Juta Legal and Academic Publishers (Verlag)
978-1-4851-0898-6 (ISBN)

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Understanding Money Laundering and Illicit Financial Flows provides the reader with an easy entry into this complex subject. The book explains the concepts of money laundering and illicit financial flows, and also outlines strategic responses to deal with them. Understanding Money Laundering and Illicit Financial Flows explains the crimes and forms of money laundering and illicit financial transfers; mechanisms used to launder money; curbing, investigation and monitoring measures; and asset forfeiture. It also considers new strategic approaches to combating this crime. Understanding Money Laundering and Illicit Financial Flows includes clear illustrations, useful statistical information, explanations of frequently used terms, a comprehensive bibliography of sources and recommended reading for further reference.

Contents include: Money laundering and illicit financial flows - concepts and forms; Mechanisms used in money laundering and illicit financial flows; Assessing technical risks; Responses to money laundering and illicit financial flows; Curbing money laundering - monitoring performance and measuring results; Investigating money laundering and illicit financial flows; Asset forfeiture; Strategic entry points for new approaches.

Erscheinungsdatum	09.04.2021
Reihe/Serie	Juta’s pocket companions
Verlagsort	Kenwyn
Sprache	englisch
Maße	108 x 174 mm
Gewicht	500 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
ISBN-10	1-4851-0898-5 / 1485108985
ISBN-13	978-1-4851-0898-6 / 9781485108986
Zustand	Neuware