Search Results - "InSight"

Safety Orange by FISHER, ANNA WATKINS

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Beyond human rights and the war on terror /

Taylor & Francis
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Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. …”
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