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The Flow of Illicit Funds
- A Case Study Approach to Anti–Money Laundering Compliance
- Narrado por: Janet Metzger
- Duración: 11 h y 1 m
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Resumen del Editor
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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More than 10,000 mergers and acquisitions occur annually in the US, many among small and mid-sized companies. These complex transactions can be an effective growth strategy, but they carry significant risk. Mergers and Acquisitions from A to Z helps guard against costly mistakes. Expert advice, case studies, checklists, and sample documents walk you through every step of the process - from valuation to securities laws to closing and successful integration.
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5 out of 5 stars
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Great information with details
- De Luis en 07-18-18
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How the Other Half Banks
- Exclusion, Exploitation, and the Threat to Democracy
- De: Mehrsa Baradaran
- Narrado por: Priya Ayyar
- Duración: 9 h y 36 m
- Versión completa
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General4.5 out of 5 stars 282
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Narración:4.5 out of 5 stars 248
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Historia4.5 out of 5 stars 243
The United States has two separate banking systems today - one serving the well-to-do and another exploiting everyone else. How the Other Half Banks contributes to the growing conversation on American inequality by highlighting one of its prime causes: unequal credit. Mehrsa Baradaran examines how a significant portion of the population, deserted by banks, is forced to wander through a Wild West of payday lenders and check-cashing services to cover emergency expenses and pay for necessities - all thanks to deregulation that began in the 1970s.
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4 out of 5 stars
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The Borrowers at the Fringe
- De Darwin8u en 09-13-16
De: Mehrsa Baradaran
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Economics for the Common Good
- De: Jean Tirole, Steven Rendell - translator
- Narrado por: Jonathan Davis
- Duración: 18 h y 54 m
- Versión completa
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General4.5 out of 5 stars 55
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Narración:4.5 out of 5 stars 43
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Historia4.5 out of 5 stars 41
When Jean Tirole won the 2014 Nobel Prize in Economics, he suddenly found himself being stopped in the street by complete strangers and asked to comment on issues of the day, no matter how distant from his own areas of research. His transformation from academic economist to public intellectual prompted him to reflect further on the role economists and their discipline play in society. The result is Economics for the Common Good, a passionate manifesto for a world in which economics, far from being a "dismal science," is a positive force for the common good.
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4 out of 5 stars
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A Great Overview of the Challenges of Modern Econ
- De Zach Sullivan en 08-06-18
De: Jean Tirole, y otros
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Big Dirty Money
- The Shocking Injustice and Unseen Cost of White Collar Crime
- De: Jennifer Taub
- Narrado por: Eliza Foss
- Duración: 8 h y 49 m
- Versión completa
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General4.5 out of 5 stars 74
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Narración:4.5 out of 5 stars 61
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Historia4.5 out of 5 stars 62
How ordinary Americans suffer when the rich and powerful use tax doges or break the law to get richer and more powerful - and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top one percent.
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5 out of 5 stars
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The Loss of Glass-Steagal has led to Cheating
- De Rajiv en 05-23-21
De: Jennifer Taub
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Who Controls the Internet
- Illusions of a Borderless World
- De: Jack Goldsmith, Tim Wu
- Narrado por: Bob Loza
- Duración: 6 h y 24 m
- Versión completa
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General4 out of 5 stars 143
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Narración:4 out of 5 stars 77
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Historia4 out of 5 stars 76
Is the Internet erasing national borders? Who's really in control of what's happening on the Net--Internet engineers, rogue programmers, the United Nations, or powerful countries?In this provocative new book, Jack Goldsmith and Tim Wu tell the fascinating story of the Internet's challenge to governmental rule in the 1990s, and the ensuing battles with governments around the world.
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3 out of 5 stars
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Mostly delves into questions of law
- De Amazon Customer en 05-07-11
De: Jack Goldsmith, y otros
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The Basics of Bitcoins and Blockchains
- An Introduction to Cryptocurrencies and the Technology That Powers Them
- De: Antony Lewis
- Narrado por: Sean Pratt
- Duración: 9 h y 23 m
- Versión completa
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General4.5 out of 5 stars 399
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Narración:4.5 out of 5 stars 339
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Historia4.5 out of 5 stars 335
There’s a lot of information on cryptocurrency and blockchains out there. But, for the uninitiated, most of this information can be indecipherable. The Basics of Bitcoins and Blockchains aims to provide an accessible guide to this new currency and the revolutionary technology that powers it.
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3 out of 5 stars
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Author didn't do the whole job.
- De Alexander Andro en 05-21-21
De: Antony Lewis
Las personas que vieron esto también vieron...
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Kleptopia
- How Dirty Money Is Conquering the World
- De: Tom Burgis
- Narrado por: Tom Burgis
- Duración: 10 h y 58 m
- Versión completa
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General4.5 out of 5 stars 303
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Narración:4.5 out of 5 stars 266
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Historia4.5 out of 5 stars 266
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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1 out of 5 stars
-
Lazy Journalism in long narrative form
- De Jeremy en 02-14-21
De: Tom Burgis
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- De: KM Cook
- Narrado por: Jeremy Woodson
- Duración: 5 h y 42 m
- Versión completa
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General2.5 out of 5 stars 9
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Narración:1.5 out of 5 stars 8
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Historia2 out of 5 stars 8
Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
-
4 out of 5 stars
-
About as informative as a corporate brochure
- De Omar Young en 05-26-21
De: KM Cook
-
Bank Secrecy Act/Anti-Money Laundering Examination Manual
- April 2020 Update
- De: Federal Financial Institutions Examination Council
- Narrado por: Tom Brooks
- Duración: 2 h y 11 m
- Versión completa
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General4 out of 5 stars 2
-
Narración:5 out of 5 stars 1
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Historia5 out of 5 stars 1
Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.
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Freezing Order
- A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath
- De: Bill Browder
- Narrado por: Adam Grupper
- Duración: 10 h y 29 m
- Versión completa
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General5 out of 5 stars 2,797
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Narración:5 out of 5 stars 2,481
-
Historia5 out of 5 stars 2,472
When Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail in 2009, Browder cast aside his business career and made it his life’s mission to pursue justice for Sergei. One of the first steps of that mission was to uncover who had killed Sergei and profited from the $230 million corruption scheme that he had exposed. As Browder and his team tracked the money that flowed out of Russia—through the Baltics and Cyprus and on to Western Europe and the Americas—they discovered that Vladimir Putin himself was one of the beneficiaries of the crime.
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5 out of 5 stars
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Red Notice Part II —- The Empire Struck Out
- De R. Alembik en 04-16-22
De: Bill Browder
-
Secrecy World
- Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
- De: Jake Bernstein
- Narrado por: Jake Bernstein
- Duración: 10 h y 30 m
- Versión completa
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General4.5 out of 5 stars 269
-
Narración:4.5 out of 5 stars 232
-
Historia4.5 out of 5 stars 234
Secrecy World offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.
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5 out of 5 stars
-
Fulfills its promise admirably
- De Philo en 11-26-17
De: Jake Bernstein
-
Regulatory Compliance Fundamentals
- Regulatory Compliance Essentials, Book 1
- De: M.L. Humphrey
- Narrado por: M.L. Humphrey
- Duración: 1 h y 42 m
- Versión completa
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General4 out of 5 stars 4
-
Narración:4 out of 5 stars 4
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Historia3 out of 5 stars 4
We live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role. Author M.L. Humphrey has taken 20 years of experience as a regulator and a consultant in the financial services industry and boiled it down to the basic fundamental principles every individual in regulatory compliance should know, and presented that information in a straight-forward, easy-to-understand manner.
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5 out of 5 stars
-
Brief but helpful
- De J. -d'souza en 12-04-23
De: M.L. Humphrey
-
Kleptopia
- How Dirty Money Is Conquering the World
- De: Tom Burgis
- Narrado por: Tom Burgis
- Duración: 10 h y 58 m
- Versión completa
-
General4.5 out of 5 stars 303
-
Narración:4.5 out of 5 stars 266
-
Historia4.5 out of 5 stars 266
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
-
1 out of 5 stars
-
Lazy Journalism in long narrative form
- De Jeremy en 02-14-21
De: Tom Burgis
-
Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- De: KM Cook
- Narrado por: Jeremy Woodson
- Duración: 5 h y 42 m
- Versión completa
-
General2.5 out of 5 stars 9
-
Narración:1.5 out of 5 stars 8
-
Historia2 out of 5 stars 8
Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
-
4 out of 5 stars
-
About as informative as a corporate brochure
- De Omar Young en 05-26-21
De: KM Cook
-
Bank Secrecy Act/Anti-Money Laundering Examination Manual
- April 2020 Update
- De: Federal Financial Institutions Examination Council
- Narrado por: Tom Brooks
- Duración: 2 h y 11 m
- Versión completa
-
General4 out of 5 stars 2
-
Narración:5 out of 5 stars 1
-
Historia5 out of 5 stars 1
Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.
-
Freezing Order
- A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath
- De: Bill Browder
- Narrado por: Adam Grupper
- Duración: 10 h y 29 m
- Versión completa
-
General5 out of 5 stars 2,797
-
Narración:5 out of 5 stars 2,481
-
Historia5 out of 5 stars 2,472
When Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail in 2009, Browder cast aside his business career and made it his life’s mission to pursue justice for Sergei. One of the first steps of that mission was to uncover who had killed Sergei and profited from the $230 million corruption scheme that he had exposed. As Browder and his team tracked the money that flowed out of Russia—through the Baltics and Cyprus and on to Western Europe and the Americas—they discovered that Vladimir Putin himself was one of the beneficiaries of the crime.
-
5 out of 5 stars
-
Red Notice Part II —- The Empire Struck Out
- De R. Alembik en 04-16-22
De: Bill Browder
-
Secrecy World
- Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
- De: Jake Bernstein
- Narrado por: Jake Bernstein
- Duración: 10 h y 30 m
- Versión completa
-
General4.5 out of 5 stars 269
-
Narración:4.5 out of 5 stars 232
-
Historia4.5 out of 5 stars 234
Secrecy World offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.
-
5 out of 5 stars
-
Fulfills its promise admirably
- De Philo en 11-26-17
De: Jake Bernstein
-
Regulatory Compliance Fundamentals
- Regulatory Compliance Essentials, Book 1
- De: M.L. Humphrey
- Narrado por: M.L. Humphrey
- Duración: 1 h y 42 m
- Versión completa
-
General4 out of 5 stars 4
-
Narración:4 out of 5 stars 4
-
Historia3 out of 5 stars 4
We live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role. Author M.L. Humphrey has taken 20 years of experience as a regulator and a consultant in the financial services industry and boiled it down to the basic fundamental principles every individual in regulatory compliance should know, and presented that information in a straight-forward, easy-to-understand manner.
-
5 out of 5 stars
-
Brief but helpful
- De J. -d'souza en 12-04-23
De: M.L. Humphrey
Lo que los oyentes dicen sobre The Flow of Illicit Funds
Calificaciones medias de los clientesReseñas - Selecciona las pestañas a continuación para cambiar el origen de las reseñas.
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Total5 out of 5 stars
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Ejecución5 out of 5 stars
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Historia5 out of 5 stars
- Chai ☕️
- 04-13-24
Excellent
Great entry into new role related to AML. Extremely grateful it was available through audible! Excited to read it again!
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Total5 out of 5 stars
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Ejecución5 out of 5 stars
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Historia5 out of 5 stars
- Philo
- 01-08-23
My favorite so far on this topic
Other titles are more flashy (which probably boosts their sales), but this one is systematic in the way it works through the subject. I have read about 5 books on this, and this one captures more useful details (and uses clearer descriptions and terms) than the others put together.
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esto le resultó útil a 2 personas
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Total5 out of 5 stars
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Ejecución5 out of 5 stars
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Historia5 out of 5 stars
- D. Buxman
- 07-14-23
Eye Opening
This is an incredibly engaging book about money laundering (spoiler alert: Big Banks do almost all of it). I've often wondered how criminals and politicians (is there a difference?) move and shelter their ill-gotten gains, and this book has the answers. It's also helpful if you want to know how to avoid getting into trouble yourself if you run a business, or if you're just an international investor. It has interesting explorations into the criminal underworld of drug cartels and the Epstein sex trafficking case.
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esto le resultó útil a 1 persona