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Trade-Based Money Laundering
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 ...
Hide & Seek
One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara's unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.
Demons of Gadara
Demons of Gadara is a haunting and realistic suspense thriller. Set against a backdrop of the next intertwined Middle East crisis, a U.S. Special Agent assigned overseas happens upon a terrorist plot. Two terrorists are sent to Europe with plans to detonate a “dirty bomb” at an international economic summit that will also be attended by the President of the United States. The Agent simultaneously battles the bureaucracy while racing to intercept the attack. His only clue is to follow an underground “value trail.” The first novel to focus on terrorist finance, Demons of Gadara is written with passion and authenticity. By telling a compelling story, important issues are surfaced that must be confronted in our on-going War on Terror.
Money Laundering and Illicit Financial Flows
Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us - politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the "metric...
Dirty Money
Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, po...
Customs Today
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ABA Banking Journal
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Cayman Conundrum
Sun-kissed sands and sinister secrets. A honeymoon in paradise turns perilous in this riveting seaside mystery. A tropical vacation transforms into a web of danger and deception when an author and his manuscript vanish. Is his thriller about money laundering in the Caribbean too close to the truth? With the stakes high and time ticking, Private Investigator Liz Adams and her new husband, Brad, along with their truth-sniffing Labrador, Duke, partner with the local authorities to unravel a multitude of crimes. As they search for clues, the newlyweds explore the delights of the island, including a hunt for buried treasure. Will they unearth the clues in time, or will the honeymoon end in heartbreak? Set against the backdrop of the stunning island of Grand Cayman, this cozy mystery will keep you on the edge of your seat until the very end.
