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05355nam a2200685 4500 |
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ocn922799626 |
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OCoLC |
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20170124070039.2 |
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m o d |
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151001s2016 nju ob 001 0 eng |
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|a 2015038222
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|a DLC
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|a 9781119125389
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|a (OCoLC)922799626
|z (OCoLC)932340485
|z (OCoLC)952493387
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|z (OCoLC)965739193
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|a 13AA396E-8A4C-4829-96B6-597641DDE222
|b OverDrive, Inc.
|n http://www.overdrive.com
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|a pcc
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|2 bisacsh
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|a 364.16/8
|2 23
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|a MAIN
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1 |
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|a Cassara, John A.,
|d 1953-
|e author.
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1 |
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|a Trade-based money laundering :
|b the next frontier in international money laundering enforcement /
|c John A. Cassara.
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|a Hoboken, New Jersey :
|b John Wiley & Sons,
|c [2016]
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| 300 |
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|a 1 online resource.
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| 336 |
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|a text
|2 rdacontent
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| 337 |
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|a computer
|2 rdamedia
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|a online resource
|2 rdacarrier
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1 |
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|a Wiley & SAS business series
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|a Includes bibliographical references and index.
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|a Description based on print version record and CIP data provided by publisher.
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|a Cover; Title Page; Copyright; Contents; Foreword; Preface; Acknowledgments; About the Author; Chapter 1 The Next Frontier; The Magnitude of the Problem; How Are We Doing?; Notes; Chapter 2 Trade-Based Money Laundering Techniques: Invoice Fraud; How Does TBML Work?; Invoice Fraud; Case Examples: Invoice Fraud and Manipulation; Case Study 1: False Invoicing Polypropylene Pellets; Case Study 2: Inflated Invoices and Terror Finance; Case Study 3: TBML and Export Incentives; Case Study 4: Vehicles, TBML, and Terror Finance; Case Study 5: TBML and Iranian Sanctions
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|a Case Study 6: Teddy Bears Used to Launder Drug MoneyCase Study 7: Brazilian Paralelo; Case Study 8: South Korean Uses Invoice Fraud to Circumvent Iranian Sanctions; Cheat Sheet; Questions to Ask if a Shipment of Goods Looks Suspicious; Notes; Chapter 3 Black Market Peso Exchange; Background of the BMPE; A Typical BMPE Value Transfer Scheme; Expansion of the BMPE to Mexico and Venezuela; The China Connection; Cheat Sheet; Notes; Chapter 4 Hawala: An Alternative Remittance System; Definition of Hawala; The Hawala Transaction; How Do Hawaladars Make a Profit?; Countervaluation and Trade
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|a An Abused Financial SystemHow to Recognize Hawala; Countermeasures; Case Examples: Hawala; Case 1: Manhattan Foreign Exchange; Case 2: Shidaal Express; Case 3: Health-Care Fraudsters Send Funds to Iran; Case 4: Somali Remittances; Case 5: Financial Intelligence Instrumental in Hawala Investigation; Cases 6 and 7: Examples of Hawala and Terror; Cheat Sheet; Notes; Chapter 5 Chinese Flying Money; An Ancient System; The Modern Era; How Does It Work?; Chinese Presence in Africa; Case Examples; Case 1: Fei-Chien and Hawala; Case 2: Underground Money Shops' Role in Drug Money Laundering
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|a Case 3: Underground Banking and Immigrant SmugglingCase 4: Triads Use Underground Finance in Russia's Far East; Case 5: Used-Tire Trade Masks TBML and Trafficking in Endangered Wildlife; Case 6: Underground Banking Links Korea and China; Case 7: Chinese TBML in Poland; Cheat Sheet; Notes; Chapter 6 Misuse of the International Gold Trade; Why Gold Is so Popular with Money Launderers; Gold Has Been a Haven of Wealth Since Antiquity; Gold Is a Readily Acceptable Medium of Exchange Anywhere in the World
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|a In Times of Uncertainty and Civil Strife, Gold Is Often More Reliable Than National CurrenciesGold Prices Are Fixed Daily in Markets Worldwide, and Gold's Value Is Relatively Constant Over Time; The Weight and Quality of Gold Can Be Assured; Gold Offers Easy Anonymity; Gold Is Generally Immune to Asset Freezes; There Is a Tremendous Demand for Gold in Various Cultures around the World; How Is Gold Manipulated to Launder Money and Transfer Value?; Depending on the Need, Gold Can Be Altered in Form; Gold Brokers Can "Layer" Transactions That Further Confuse the Paper Trail
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| 650 |
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|a Money laundering.
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| 650 |
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|a Commercial crimes.
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| 650 |
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7 |
|a SOCIAL SCIENCE / Criminology
|2 bisacsh
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| 650 |
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7 |
|a Commercial crimes.
|2 fast
|0 (OCoLC)fst00869469
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| 650 |
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7 |
|a Money laundering.
|2 fast
|0 (OCoLC)fst01025321
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| 655 |
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4 |
|a Electronic books.
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| 655 |
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0 |
|a Electronic books.
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| 776 |
0 |
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|i Print version:
|a Cassara, John A., 1953- author.
|t Trade-based money laundering
|d Hoboken, New Jersey : John Wiley & Sons, [2016]
|z 9781119078951
|w (DLC) 2015031791
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| 830 |
|
0 |
|a Wiley and SAS business series.
|
| 856 |
4 |
0 |
|u https://doi.org/10.1002/9781119125389
|z Full Text via HEAL-Link
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| 994 |
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|a 92
|b DG1
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