The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over t

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra

This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose me

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi