Trade-based money laundering : the next frontier in international money laundering enforcement /

• Κύριος συγγραφέας: Cassara, John A., 1953- (Συγγραφέας)
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Hoboken, New Jersey : John Wiley & Sons, [2016]
• Σειρά: Wiley and SAS business series.
• Θέματα: Money laundering.; Commercial crimes.; SOCIAL SCIENCE / Criminology; Electronic books.

Πίνακας περιεχομένων:

• 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
• 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
• 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
• 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
• 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