9781837360406 - how to launder money: a guide for law enforcement, prosecutors and policymakers de cottrell, george; burke files, lawrence (29 resultados)
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Hardback or Cased Book. Condición: New. How to Launder Money: A Guide for Law Enforcement, Prosecutors and Policymakers. Book.
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Hardback. Condición: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusiness…es and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
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Hardcover. Condición: new. Hardcover. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legiti…matebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before. This unique insiders' guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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Hardback. Condición: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusiness…es and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
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Librería: Brook Bookstore On Demand, Napoli, NA, ItaliaBrook Bookstore On Demand
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Librería: Russell Books, Victoria, BC, CanadaRussell Books
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Librería: Russell Books, Victoria, BC, CanadaRussell Books
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Hardcover. Condición: new. Hardcover. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legiti…matebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before. This unique insiders' guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.
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Librería: Rarewaves USA United, HEBRON, KY, Estados Unidos de AmericaRarewaves USA United
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EUR 34,24
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Hardback. Condición: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusiness…es and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
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Librería: AussieBookSeller, Truganina, VIC, AustraliaAussieBookSeller
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Hardcover. Condición: new. Hardcover. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legiti…matebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before. This unique insiders' guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.
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Librería: AHA-BUCH GmbH, Einbeck, AlemaniaAHA-BUCH GmbH
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EUR 31,25
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Buch. Condición: Neu. Neuware - Money laundering is as old as money itself - and yet the laws designed to prevent it are as ineffective as they have ever been. Today's anti-money laundering laws stop only a staggering 0.05 per cent of global illicit financial flows, while significantly increasing the regulatory burden on legitim…ate businesses and consumers. Fraudsters and criminals stay several steps ahead of regulators, while it often costs governments more to execute forfeitures than they reap from them. In short, it's abundantly clear that these laws, though set up with the best ofintentions, are not working. Billions move around the world in cash, gold and other assets every day without a trace. How to Launder Money explains how and why, breaking down in delicious detail the mechanics of money laundering - not to enable wrongdoing but to illuminate it, to showcase the bent levers of finance and how they are pulled. While acknowledging the challenges faced by law enforcement, it also provides concrete recommendations on how to reduce the crime associated with money laundering, empowering readers, professionals and policymakers to recognise vulnerabilities and understand what truly works in the fight against financial crime. The criminals already know how to launder money; this is, in part, their inside story. This book is for the rest of us, who want to know how the laws that are supposed to protect us are in reality doing more damage than ever before.
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Librería: Rarewaves.com UK, London, Reino UnidoRarewaves.com UK
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EUR 26,95
Envío por EUR 75,96Se envía de Reino Unido a Estados Unidos de AmericaCantidad disponible: Más de 20 disponibles
Hardback. Condición: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusiness…es and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
