rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Trade-based money laundering
    sub title: the next frontier in international money laundering enforcement
  name:
    name part: Cassara, John A.
    name part: 1953-
    role:
      role term: creator
    role:
      role term: author.
  type of resource: text
  genre: bibliography
  genre: Electronic books.
  origin info:
    place:
      place term: nju
    date issued: 2016
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource.
  table of contents: 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
  table of contents: 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
  table of contents: 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
  table of contents: 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
  table of contents: 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
  note: John A. Cassara.
  note: Includes bibliographical references and index.
  subject:
    topic: Money laundering
  subject:
    topic: Commercial crimes
  subject:
    topic: SOCIAL SCIENCE / Criminology
  subject:
    topic: Commercial crimes
  subject:
    topic: Money laundering
  classification: HV6768
  classification: 364.16/8
  related item:
    title info:
      title: Trade-based money laundering
    name:
      name part: Cassara, John A., 1953- author.
    origin info:
      publisher: Hoboken, New Jersey : John Wiley & Sons, [2016]
    identifier: (DLC) 2015031791
  related item:
    title info:
      title: Wiley and SAS business series
  identifier: 9781119125396 (epub)
  identifier: 1119125391 (epub)
  identifier: 9781119125372 (pdf)
  identifier: 1119125375 (pdf)
  identifier: 9781119078951 (cloth)
  identifier: 9781119125389
  identifier: 1119125383
  identifier: 1119078954 (cloth)
  identifier: 2015038222
  identifier: 13AA396E-8A4C-4829-96B6-597641DDE222 OverDrive, Inc.
  identifier: https://doi.org/10.1002/9781119125389
  record info:
    record content source: DLC
    record creation date: 151001
    record change date: 20170124070039.2
    record identifier: ocn922799626
    language of cataloging:
      language term: eng