Understanding Money Laundering and Illicit Financial Flows


Available
    Edition: 1st Edition
  • Format: Pocket Size
  • ISBN: 9781485108986
  • Language(s): English
  • Extent: 188 Pages
  • Published:
  • Category: Criminal Law & Procedure, Forensic Law, Juta's Pocket Companions

R325.00



Understanding Money Laundering and Illicit Financial Flows provides the reader with an easy entry into this complex subject. The book explains the concepts of money laundering and illicit financial flows, and also outlines strategic responses to deal with them.

Understanding Money Laundering and Illicit Financial Flows explains the forms of money laundering and illicit financial transfers; mechanisms used to launder money; curbing, investigation and monitoring measures; and asset forfeiture. It also considers new strategic approaches to combating this crime.

Understanding Money Laundering and Illicit Financial Flows includes clear illustrations, useful statistical information, explanations of frequently used terms, a comprehensive bibliography of sources and recommended reading for further reference.

  • Money laundering and illicit financial flows – concepts and forms
  • Mechanisms used in money laundering and illicit financial flows
  • Assessing technical risks
  • Responses to money laundering and illicit financial flows
  • Curbing money laundering – monitoring performance and measuring results
  • Investigating money laundering and illicit financial flows
  • Asset forfeiture
  • Strategic entry points for new approaches

  • Department of Justice - Asset Forfeiture Unit
  • Department of Justice – National Prosecution Services
  • South African Police Service
  • Institute for Security Studies
  • Southern Africa Police Chiefs Co-operation Organisation (SARPCCO)
  • Inter-Governmental Authority on Development (IGAD)
  • East and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • United Nations Economic Commission for Africa (UNECA) 
  • African Development Bank (AFDB)
  • Anti-Corruption Resource Centre 

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Understanding Money Laundering and Illicit Financial Flows provides the reader with an easy entry into this complex subject. The book explains the concepts of money laundering and illicit financial flows, and also outlines strategic responses to deal with them.

Understanding Money Laundering and Illicit Financial Flows explains the forms of money laundering and illicit financial transfers; mechanisms used to launder money; curbing, investigation and monitoring measures; and asset forfeiture. It also considers new strategic approaches to combating this crime.

Understanding Money Laundering and Illicit Financial Flows includes clear illustrations, useful statistical information, explanations of frequently used terms, a comprehensive bibliography of sources and recommended reading for further reference.

  • Money laundering and illicit financial flows – concepts and forms
  • Mechanisms used in money laundering and illicit financial flows
  • Assessing technical risks
  • Responses to money laundering and illicit financial flows
  • Curbing money laundering – monitoring performance and measuring results
  • Investigating money laundering and illicit financial flows
  • Asset forfeiture
  • Strategic entry points for new approaches

  • Department of Justice - Asset Forfeiture Unit
  • Department of Justice – National Prosecution Services
  • South African Police Service
  • Institute for Security Studies
  • Southern Africa Police Chiefs Co-operation Organisation (SARPCCO)
  • Inter-Governmental Authority on Development (IGAD)
  • East and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • United Nations Economic Commission for Africa (UNECA) 
  • African Development Bank (AFDB)
  • Anti-Corruption Resource Centre 

This product does not have any reviews yet - be the first to write one.