Money Laundering! How do you know about it deeply?
Here are some best-selling books that you can consult for getting in-depth knowledge about this contemporary global issue.
Have a look at this table for a book containing all surprising information!
Money laundering is the way of making money and its transaction that is not lawful. In this process, people earn money and make the profit by doing crime and corruption. Money making illegally and their transaction locally and internationally are also considered as money laundering.
The action of money laundering happens by the misuse of the transactional methods as well as the rules and regulation related to it. Here, occur the financial and business related crime, including digital currencies, bitcoins, financing for terrors’ works and non-approving position in respect international situation.
Money laundering might be happening through money transaction for unlawful business, escaping from tax payment, human trafficking for money, currency conversion without following the international determinants produced by particular, and relevant institute etc.
There are three steps are involved in the process of money laundering.
The steps are as follows:
1. Placement – Initiating cash money into the system of finance by some illegal means
2. Layering – Doing the multifaceted financial deal to hide the illegal source of the money
3. Integration – Making treasure produced from the transaction of the illegitimate funds
Featuring Some Books on Money Laundering
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)
• It all about trade-based money laundering
• You will find here an appropriate date and its analytics that facilitates you to detect the money laundering.
• It contains the common value techniques, including fraud in an invoice, wrong invoicing as well as the different presentation of the transactional data.
• This book will present the concept of implication at real-life of money mismanagement highlighted throughout the world.
• Here you will find the case studies from various corner of the globe.
• Gets the information regarding the failure of the institutions in respect of implementing the system of detection.
• The ways of analytics that can identify the trade and commerce-related money laundering are expressed in this book
Money Laundering: A Guide for Criminal Investigators, Third Edition
• Updated data regarding money laundering are referred in this book.
• It is the full course of the legal aspect of the money laundering.
• All about basic ideas of evil-gotten wealth that are related to crime and such.
• You will get a clear understanding regarding money anomaly related practice.
• The book expresses the legislative and investigative process of money laundering cases.
• It described the court verdict and alterations in federal acts in this regard.
• This discourse is having the trends of today’s crime and financing to the terrorism.
• You will find the new process that facilitates monetary intelligence as well as the report regarding suspicious monetary activities.
• Be knowledgeable about the advancement of technological changes in money laundering.
• The curious mind will get the process of getting and tracing illegal financial transaction.
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
• This book is all about anti-money laundering.
• It is a simple and easy guideline as well as the practical way compliance related to laundering of money.
• It is essential for the professional investigators, managers in the field of business and the officers working in a finance-related organization.
• It is a complete guide for getting the training on the activity of against mismanagement of money.
• Concerned people will get the awareness regarding financial issues as well as ill-use of money.
• The financial regulatory investigators, prosecutors of the legal aspects will be benefited from this book.
Handbook of Anti-Money Laundering
• It is full of upgraded rules and regulations regarding the issues of money laundering.
• This book delivers the practical way of implementing the program for preventing the malpractice in the global financial sector.
• It expresses the meaning of the issue to operators of the bank by showing them the guideline applying the regulations.
• It also covered the government issues, including Wolfsberg regulations, task force guideline for financial actions.
• This book helps to understand the practical meaning of the regulation of money laundering.
• You will find here the global and country-specific regulations about this financial issue.
• Concerned people will be knowledgeable about the current practice of the rules.
• You get the comparatively effective measures of anti-money laundering aspects.
Anti-money Laundering Exam Study Guide & Practice Exam: Enhance your studies for the ACAMS CAMS exam with help from AML Expert
• The candidate of the ACAMS CAMS exam will be benefited from the book anti-money laundering exam study guide and practice.
• It will provide you most of the useful, concise and simple and easy understanding concept about the laundering of financial issues.
• You will find the technique of preventing the terrorist financing in this book.
• Exam candidates will find the set of mock practicing questions as a great exercise book.
• Candidates will get the real exam taste by reading this book.
• All questions referred in this book with an appropriate answer that will be really helpful for exercising regularly.
Treasury’s War: The Unleashing of a New Era of Financial Warfare
• A book on the current trend of money laundering in the United States of America written by Juan Zarate who is currency warfare in the modern age.
• You will find in this book the unique initiative of the efficient and dedicated team of the officials who preventing the financial sector of America with the great reputation.
• You will get in touch with the group who unleashed a modern brand of the strength od financial sector.
• The US Treasury has developed a new way of currency transaction preventing from the ill power of proliferation by nuclear and terrorism.
• It is playing a strong role in the consolidation of the American foreign policy regarding monetary issues.
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money
• In this book, you will find the very current story of money laundering of the influential across the globe.
• Here you will be knowledgeable about the shadow of financial hiding by the rich personnel through the complex network of money transaction.
• By reading this book, people will be notify that how a team of efficient journalist find out the money laundering involvement of the politicians, head of the state and other influential.
• It is an account of real-life thriller of world’s most vigorous and illegal money transaction.
• The Dirty Money is a great novel currently popular hugely in the field of money laundering.
• It is the vivid story of bank looting that is the highly prior case of illegal money handling.
• By reading this novel, you will be knowledgeable about the reclaiming the money.
• The looters used a county church for hiding the money that is sensitive in respect of religious aspect.
The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!
• Know what actually related to the money laundering globally.
• Lots of issues involved with cases of money laundering.
• The stock market and shares is a field of illegal money transaction.
• Doing the circular trading and penny stocks is also the related factors.
• The fixed deposits and loan that is unsecured.
• You will find the illegal donation and trust is involved in money laundering.
• Traditional currency instrument and the bitcoins is also the related to.
• You will get the Shell and Panama Islands the zone of money laundering.
• Gold and diamond are two most targeted thing where happen the currency laundering.
• Letter of credit and real estate business is also related to.
• Import and export goods and document is related to the money laundering hugely.
• Gambling is the most vital field of money laundering.
Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win
• This book is very current publishing in the field of illegal money power.
• It is all about two super countries around the globe involving a kind of money laundering.
• You will be able to know about the elect scandal that influenced the result of the election.
Therefore, money laundering is an issue that is the means of making illegal money. It has been exercising globally by the rich and influential personality. By reading the above books you will be able to know various technical aspects of this unfair means of making money as well as the misuse of the modern technical advancement of the in the field of electronic currency.