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Trade-Based Money Laundering: The Next Frontier in
International Money Laundering Enforcement (Wiley and
SAS Business Series)
BOOK DETAIL
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business account Series: Wiley and SAS Business Series Hardcover: 256 pages Publisher: Wiley; 1 edition
(November 9, 2015) Language: English ISBN-10: 9781119078951 ISBN-13: 978-1119078951 ASIN:
1119078954
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Book Description
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is
an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the
War on Terror. This book walks you through the signs and patterns of trade-based money
laundering (TBML) to help you recognize it when it occurs, and shows you how data and
analytics can be used to detect it. You'll learn the common value transfer techniques including
invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection
systems have yet to be implemented despite the existence of copious data. Case studies from
around the world highlight the real-life implications of the concepts and processes presented in
the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal
market. Trade-based money laundering uses trade to convert large quantities of illicit cash into
less conspicuous assets or commodities to evade financial transparency laws and regulations. As
an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it
increases in scale and spread. This book takes you deep inside TBML to better arm you against its
occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing
international examples Discover why institutions have failed to implement detection systems
Explore ways in which analytics can identify TBML According to the U.S. State Department,
TBML has reached staggering proportions in recent years, and is considered by many to be the
next frontier of international money laundering enforcement. Trade-Based Money Laundering
gives you a battle plan, with expert insight and real-world guidance.

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