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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance Audiobook, by Ola M. Tucker Play Audiobook Sample

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance Audiobook

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance Audiobook, by Ola M. Tucker Play Audiobook Sample
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Read By: Janet Metzger Publisher: Tantor Audio Listen Time: at 1.0x Speed 7.33 hours at 1.5x Speed 5.50 hours at 2.0x Speed Release Date: July 2022 Format: Unabridged Audiobook ISBN: 9798765020043

Quick Stats About this Audiobook

Total Audiobook Chapters:

15

Longest Chapter Length:

57:55 minutes

Shortest Chapter Length:

15:46 minutes

Average Chapter Length:

44:05 minutes

Audiobooks by this Author:

1

Publisher Description

Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals, compliance professionals must learn to navigate an increasingly complex web of criminal activity.

In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti–money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. The book concludes by offering suggestions to help compliance professionals better detect and deter money laundering.

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About Janet Metzger

Janet Metzger, an Earphones Award–winning narrator, has performed as a stage, television, voice, and film actor and as a jazz vocalist in hotels and supper clubs. For five years she was the voice of Headline News, now HLN, during which time she also promoted features and news stories for CNN and CNN International. She is a graduate of Florida State University.