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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers
| Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers |
| Autore | Sullivan Kevin |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Berkeley, CA : , : Apress L. P., , 2024 |
| Descrizione fisica | 1 online resource (303 pages) |
| Disciplina | 364.2 |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering - Law and legislation - United States |
| ISBN | 9798868800665 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International Standards Laundering -- 9. FRAML -- 10. What Could Possibly Go Wrong? -- Appendix A: Money-laundering Red Flags -- Appendix B: Code of Federal Regulations Title 31 Section 103.18. . |
| Record Nr. | UNINA-9910770256603321 |
Sullivan Kevin
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| Berkeley, CA : , : Apress L. P., , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers / / by Kevin Sullivan
| Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers / / by Kevin Sullivan |
| Autore | Sullivan Kevin |
| Edizione | [1st ed. 2015.] |
| Pubbl/distr/stampa | Berkeley, CA : , : Apress : , : Imprint : Apress, , 2015 |
| Descrizione fisica | 1 online resource (190 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Finance
Finance, general |
| ISBN |
9781430261612
1430261617 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; About the Author; Acknowledgments; Introduction; Chapter 1: What Is Money Laundering?; Turning "Bad" Money into "Legitimate" Money; Money Laundering All Around Us; How Money Is Laundered; Why AML Efforts Are Important; The Three Stages of Money Laundering; Placement ; Layering ; Why Layering Works ; Integration ; Putting It All Together for a Payday; Who Launders Money; Summary; Chapter 2: Methods of Money Laundering; Structuring ; Bulk Cash Smuggling; Gold ; Money Service Businesses; Money Orders ; Money Service Business
Regulations Involving Money Service Businesses Wire Transfers; How a Wire Works; Casinos; Trade-Based Money Laundering ; Over- and Under-Invoicing of Goods; Black Market Peso Exchange; Underground Banking System (Hawala) ; Cyber Banking ; Smart Cards ; Internet ; ATMs; Prepaid Cards; Autos ; Correspondent Banking; Credit Cards ; Real Estate ; Cash-Intense Business ; Insurance ; Digital Currencies; Summary; Chapter 3: Federal Regulations; 1970: Bank Secrecy Act ; What Constitutes a Financial Institution ; Currency Transaction Report; Currency Transaction Exemptions Why a CTR Is Important to Law Enforcement United States to World Comparison: Currency Transaction Reporting ; Form 8300 ; 1986: Money Laundering Control Act; 1990: FinCEN ; 1992: Annunzio-Wylie Act ; 1994: Money Laundering Suppression Act; 1998: Money Laundering and Financial Crimes Strategy Act; 2001: USA PATRIOT Act ; Office of Foreign Assets and Control; Foreign Account Tax Compliance Act; Summary; Chapter 4: Building a Quality AML Program; Recommended Elements of a Quality AML Program; The Four Pillars; Internal Policies and Procedures; Designated Compliance Officer Independent Audit Function Training ; Risk Management; Conducting Due Diligence ; Customer Risk ; Product and Service Risk ; Geographic Risk ; Common Program Deficiencies; Summary; Chapter 5: Know Your Customer and Customer Identification Program; Elements of a KYC Program; Customer Identification; Basic Customer Due Diligence; Beware Shell Companies; Identifying Customers Online ; Monitor Transactions ; The Diligences; Start with a Checklist; Beware of "Voo-Due" Diligence ; When to Perform Due Diligence or Enhanced Due Diligence ; The Investigative Mind-Set Trust Your Gut Perform Risk-Based Due Diligence; Sources of Intelligence; Other Special Considerations; Transaction Monitoring; Correspondent Banking - Know Your Correspondents; Politically Exposed Persons; Summary; Chapter 6: A SAR Is Born; The Back Story; Getting to Suspicious; Hidden Value of SARs; 30/60/90 Rule ; Completing the SAR; Why Financial Institutions Need to File; What Happens After You File; Law Enforcement Contact; Suspicious Activity Report Statistics; Summary; Chapter 7: Tips for Law Enforcement and Financial Crimes Investigators The "You Must Be An Accountant Theory" |
| Altri titoli varianti | Awareness and compliance for financial personnel and business |
| Record Nr. | UNINA-9910298473103321 |
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Sullivan Kevin
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| Berkeley, CA : , : Apress : , : Imprint : Apress, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Proceedings of the 2006 International Workshop on Economics Driven Software Engineering Research
| Proceedings of the 2006 International Workshop on Economics Driven Software Engineering Research |
| Autore | Sullivan Kevin |
| Pubbl/distr/stampa | [Place of publication not identified], : ACM, 2006 |
| Descrizione fisica | 1 online resource (54 pages) |
| Collana | ACM Conferences |
| Soggetto topico |
Engineering & Applied Sciences
Computer Science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | EDSER '06 |
| Record Nr. | UNINA-9910376484503321 |
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Sullivan Kevin
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| [Place of publication not identified], : ACM, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Proceedings of the 2nd International Workshop on Ultra-Large-Scale Software-Intensive Systems
| Proceedings of the 2nd International Workshop on Ultra-Large-Scale Software-Intensive Systems |
| Autore | Sullivan Kevin |
| Pubbl/distr/stampa | [Place of publication not identified], : ACM, 2008 |
| Descrizione fisica | 1 online resource (74 pages) |
| Collana | ACM Conferences |
| Soggetto topico |
Engineering & Applied Sciences
Computer Science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | ULSSIS '08 |
| Record Nr. | UNINA-9910376406003321 |
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Sullivan Kevin
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| [Place of publication not identified], : ACM, 2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Proceedings of the 8th Acm International Conference on Aspect-Oriented Software Development
| Proceedings of the 8th Acm International Conference on Aspect-Oriented Software Development |
| Autore | Sullivan Kevin |
| Pubbl/distr/stampa | [Place of publication not identified], : Association for Computing Machinery, 2009 |
| Descrizione fisica | 1 online resource (278 p.;) |
| Collana | ACM Conferences |
| Soggetto topico | Information Technology - Computer Science (Hardware & Networks) |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | AOSD '09 |
| Record Nr. | UNINA-9910375803903321 |
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Sullivan Kevin
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| [Place of publication not identified], : Association for Computing Machinery, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Seventh International Workshop on Economics-Driven Software Engineering Research : International Conference on Software Engineering, 2005
| Seventh International Workshop on Economics-Driven Software Engineering Research : International Conference on Software Engineering, 2005 |
| Autore | Sullivan Kevin |
| Pubbl/distr/stampa | [Place of publication not identified], : ACM, 2005 |
| Descrizione fisica | 1 online resource (65 pages) |
| Collana | ACM Other conferences |
| Soggetto topico |
Engineering & Applied Sciences
Computer Science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
EDSER '05
Proceedings of the seventh International Workshop on Economics-Driven Software Engineering Research |
| Record Nr. | UNINA-9910375925603321 |
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Sullivan Kevin
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| [Place of publication not identified], : ACM, 2005 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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