{"product_id":"trade-based-money-laundering-wiley-and-sas-business-series","title":"Trade-Based Money Laundering (Wiley and SAS Business Series)","description":"\u003cp data-mce-fragment=\"1\"\u003e\u003ci data-mce-fragment=\"1\"\u003eTrade-Based Money Laundering\u003c\/i\u003e\u003cspan data-mce-fragment=\"1\"\u003e \u003c\/span\u003eis 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\n\u003cp data-mce-fragment=\"1\"\u003eTrade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence.\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eLearn the typical value transfer techniques of TBML\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eExamine case studies detailing international examples\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDiscover why institutions have failed to implement detection systems\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eExplore ways in which analytics can identify TBML\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-mce-fragment=\"1\"\u003eAccording to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement.\u003cspan data-mce-fragment=\"1\"\u003e \u003c\/span\u003e\u003ci data-mce-fragment=\"1\"\u003eTrade-Based Money Laundering\u003c\/i\u003e\u003cspan data-mce-fragment=\"1\"\u003e \u003c\/span\u003egives you a battle plan, with expert insight and real-world guidance.\u003c\/p\u003e","brand":"Gardners","offers":[{"title":"Default Title","offer_id":40186081902690,"sku":"9781119078951","price":1537.49,"currency_code":"ZAR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1279\/5591\/products\/trade-based.jpg?v=1670226137","url":"https:\/\/elexacademicbookstore.co.za\/products\/trade-based-money-laundering-wiley-and-sas-business-series","provider":"Elex Academic Bookstore","version":"1.0","type":"link"}