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Publisher
Agenda Publishing
Pub. Date
[2018]
Language
English
Description
An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal...
Author
Series
Accelerated Reader
IL: UG - BL: 6.1 - AR Pts: 20
Language
English
Formats
Description
"The Great Recession of 2008 left many young professionals out of work. Promising careers were suddenly ended as banks, hedge funds, and law firms engaged in mass lay-offs and brutal belt tightening. Samantha Kofer was a third year associate at Scully & Pershing, New York City's largest law firm. Two weeks after Lehman Brothers collapsed, she lost her job, her security, and her future. A week later she was working as an unpaid intern in a legal aid...
Author
Publisher
Wiley
Pub. Date
c2011
Language
English
Description
"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show...
Author
Publisher
Business Expert Press
Pub. Date
2017.
Language
English
Description
The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to diagnose the illegal MLA and apply regulations to mitigate them. To meet this objective, managers of financial institutions need to train their employees...
18) Reamde
Author
Language
English
Description
When his own high-tech start up turns into a Fortune 500 computer gaming group, Richard Forthrast, the black sheep of an Iowa family who has amassed an illegal fortune, finds the line between fantasy and reality becoming blurred when a virtual war for dominance is triggered.
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