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Money Laundering
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
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Money Laundering
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
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Money Laundering

Money Laundering

Money Laundering

Money Laundering

Overview

When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

Product Details

ISBN-13: 9781534507333
Publisher: Greenhaven Publishing LLC
Publication date: 12/30/2020
Series: At Issue Series
Pages: 128
Product dimensions: 6.10(w) x 9.10(h) x 0.50(d)
Age Range: 14 - 17 Years

Table of Contents

Introduction 7

1 Money Laundering Explained: International Compliance Association 12

2 How Banks Facilitate International Money Laundering Schemes Luke Harding 16

3 Money Laundering Is Common in Iran Ken Maginnis 20

4 Ethiopia Has Problems with Money Laundering Because of Illicit Cash Ashenafi Endale 23

5 Terrorists Finance Their Operations Using Shell Companies Shima Baradaran Baughman 31

6 How Japan Fights Money Laundering in Cryptocurrency Exchange Takero Minami 37

7 Criminals Use Large Banks Around the World to Launder Money Jamie Redman 41

8 Drug Trafficking and Money Laundering Bruce Zagaris Scott Ehlers 46

9 Money Laundering in Online Gambling David Sheldon 56

10 Cryptocurrency Scams Pass as Legitimate Businesses Nir Kshetri 62

11 Money Laundering May Be Easier in the Digital World Alexon Bell 67

12 The European Union Backs Stronger Anti-Money Laundering Laws: European Commission 72

13 Global Action Needed Against Money Laundering Nigel Gould-Davies 79

14 Internal Revenue Service Law Helps Stop Money Laundering: Internal Revenue Service 85

15 Time to Root Out Money Laundering in Global Trade Andrea Durkin 91

16 Anti-Money Laundering Policies Unintentionally Punish Poor Countries Clay Lowery Vijaya Ramachandran 97

17 Global Anti-Money Laundering Efforts Fail to Stop Crime Ronald F. Pol 106

18 Effective Anti-Money Laundering Procedures Must Be Enforced and Scrutinized Sean Curley 111

Organizations to Contact 115

Bibliography 120

Index 124

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