Money Laundering

Money laundering happens in almost every country in the world, and a single scheme typically involves transferring money through several countries in order to obscure its origins. It is a crucial step in the success of drug trafficking and terrorist activities, as well as a more common white collar crime.

This book will provide extensive, detailed and critical knowledge, understanding and the skills required to help bankers to identify and combat money laundering, and to give an understanding of the regulations surrounding anti-money laundering procedures.

It will help those fighting the crime to learn to develop the skills, techniques and practices used in the identification of possible cases of money laundering and create a range of skills, techniques and practices relevant to the procedures which can be used to fight money laundering.