{"product_id":"tradebased-money-laundering-9781119078951","title":"TradeBased Money Laundering","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eUncover the financial fraud that funds terrorist organizations\u003c\/b\u003e \u003cp\u003e\u003ci\u003eTrade-Based Money Laundering\u003c\/i\u003e is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You''ll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. \u003c\/p\u003e\u003cp\u003eTrade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to ev\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eForeword ix\u003c\/p\u003e \u003cp\u003ePreface xiii\u003c\/p\u003e \u003cp\u003eAcknowledgments xvii\u003c\/p\u003e \u003cp\u003eAbout the Author xix\u003c\/p\u003e \u003cp\u003eChapter 1 The Next Frontier 1\u003c\/p\u003e \u003cp\u003eChapter 2 Trade-Based Money Laundering Techniques: Invoice Fraud 13\u003c\/p\u003e \u003cp\u003eChapter 3 Black Market Peso Exchange 33\u003c\/p\u003e \u003cp\u003eChapter 4 Hawala: An Alternative Remittance System 49\u003c\/p\u003e \u003cp\u003eChapter 5 Chinese Flying Money 73\u003c\/p\u003e \u003cp\u003eChapter 6 Misuse of the International Gold Trade 89\u003c\/p\u003e \u003cp\u003eChapter 7 Commercial TBML 111\u003c\/p\u003e \u003cp\u003eChapter 8 More Schemes and Facilitators 125\u003c\/p\u003e \u003cp\u003eChapter 9 Monitoring Trade 145\u003c\/p\u003e \u003cp\u003eChapter 10 Red-Flag Indicators 167\u003c\/p\u003e \u003cp\u003eChapter 11 Conclusions and Recommendations 177\u003c\/p\u003e \u003cp\u003eAppendix A Money-Laundering Primer 195\u003c\/p\u003e \u003cp\u003eAppendix B Original Trade Transparency Unit (TTU) Proposal 207\u003c\/p\u003e \u003cp\u003eGlossary 217\u003c\/p\u003e \u003cp\u003eIndex 225\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":49406980653399,"sku":"9781119078951","price":49.4,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781119078951.jpg?v=1730497774","url":"https:\/\/bookcurl.com\/products\/tradebased-money-laundering-9781119078951","provider":"Book Curl","version":"1.0","type":"link"}