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Money Laundering and Illicit Financial Flows: Following the Money and Value Trails by [John Cassara]

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Kindle Edition

4.5 out of 5 stars 81 ratings

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Product details

  • ASIN ‏ : ‎ B088P5TWZP
  • Publication date ‏ : ‎ May 14, 2020
  • Language ‏ : ‎ English
  • File size ‏ : ‎ 1014 KB
  • Text-to-Speech ‏ : ‎ Enabled
  • Screen Reader ‏ : ‎ Supported
  • Enhanced typesetting ‏ : ‎ Enabled
  • X-Ray ‏ : ‎ Not Enabled
  • Word Wise ‏ : ‎ Enabled
  • Print length ‏ : ‎ 373 pages
  • Lending ‏ : ‎ Enabled
  • Customer Reviews:
    4.5 out of 5 stars 81 ratings
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4.5 out of 5 stars
4.5 out of 5
81 global ratings
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Top reviews from the United States

Reviewed in the United States on April 20, 2021
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Reviewed in the United States on May 27, 2020
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5.0 out of 5 stars Following the Money: Targeting the Dirty Money of Today's Kleptocrats, Criminals, and Terrorists
By David M. Luna on May 27, 2020
I highly recommend John Cassara's tour de force on the current trends and methodologies related to the security harms and threats posed by money laundering and illicit financial flows. The International Monetary Fund (IMF) estimates that money laundering comprises approximately 2 to 5 percent of the world's gross domestic product each year (or several trillions of dollars). His book is a must read for AML/CFT professionals, policy makers, and others interested in the ingenuity and nimbleness of today's kleptocrats, criminals, and terrorists who launder their dirty money and finance greater insecurity and instability around the world. In the global fight against money laundering, transnational crime, and threat finance, Cassara remains one of the world's most important thought leaders and practitioners on these important issues. His powerful insights, analyses, and cited case studies are outstanding, outlining the latest techniques leveraged by bad actors as they continue to hijack the technological, financial, and communication advances of globalization including through cyber laundering, digital assets, trade-based money laundering (TBML), underground financial systems, Free Trade Zones (FTZ), and other innovative and clandestine methods. His take on China as a global money laundering threat is also instructive. As he notes, "greed will always be with us." Cassara not only "tells it like it is", but also offers pragmatic and well thought-through recommendations, solutions, and actionable steps to help partners across the international community to confront these threats moving forward.
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Reviewed in the United States on June 2, 2021
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Reviewed in the United States on July 26, 2021
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Reviewed in the United States on July 16, 2020
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Reviewed in the United States on October 9, 2020
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Reviewed in the United States on August 27, 2020
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PaulW
5.0 out of 5 stars Eye opening
Reviewed in the United Kingdom on March 16, 2021
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Lubos
4.0 out of 5 stars Useful book
Reviewed in Germany on January 14, 2021
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