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Diane Publishing Books
U.S. Money Laundering Threat Assessment
Barry Leonard (ed)
This is the first govít.-wide analysis of money laundering in the U.S. The report is the product of an interagency working group composed of experts from the spectrum of U.S. Govít. agencies, bureaus, and offices that study and combat money laundering. It offers a detailed analysis of 13 money laundering methods, ranging from well-established techniques for integrating dirty money into the financial system to modern innovations that exploit global payment networks as well as the Internet. Each chapter focuses on a specific money laundering method and provides a brief overview of the methodology, an assessment of vulnerabilities -- including geographic or other noted concentrations Ė- and the regulatory/public policy backdrop. Illus.
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