Do you know how money laundering money laundering elements it?
You want to know how money laundering molecules banking, securities, futures, insurance and trust and other financial institutions to launder it?
Elements you want to know how money laundering through trade, offshore financial center and the shell companies to launder money and other conventional pipe it?
Elements you want to know how money laundering through underground banks, online payments and real estate more popular means of implementation of the current money-laundering it?
You know the money-laundering molecules can also law firms, notaries and accountants and other professional agencies and professionals, money-laundering it?
Book stand in the international point of view, the use of all true international money laundering case, to present a comprehensive display of your molecule using the international money-laundering up to 19 kinds of basic money-laundering channels, more than 100 very specific money laundering methods and techniques. This book covers the research world for at least 90% of the money-laundering channels, the analysis of a variety of money-laundering techniques in depth, thorough, in place, so the book can also be called "money laundering secrets" or "money laundering techniques Daquan." After reading this book, I believe you never knew.
This book led by the People's Bank of China, wrote the preamble, a total of fourteen chapters (see Annex), more than 30 million words, 320 pages or so, with rich experience of more than anti-money laundering professionals together to complete. The book has absorbed the Financial Action Task Force (FATF) since 1996, research over the years and the recent money-laundering channels around the world, especially the United States, Britain and France and other developed countries, the latest literature on money-laundering channels, the most frequently used elements of money laundering a variety of money-laundering techniques were systematically analyzed, summarized and concluded. Book with a new classification of research methods, the use of a large number of international money laundering case, with easy to understand, vivid graphics for the live, for your every money-laundering methods detailed anatomy of each step involved.
Anti-money laundering regulation in the book describes the practical experience abroad, but also for our anti-money laundering work to do a lot of practical advice and suggestions that the anti-money laundering regulatory authorities in both channels of money laundering provides a useful reference, it can public, prosecutors, law and other judicial authorities to provide assistance to implement anti-money laundering investigations, the majority of financial institutions is the best anti-money laundering training materials, is the anti-money laundering experts and scholars to conduct anti-money laundering theory an important reference material, the vast number of readers to understand the society of money-laundering The most simple and practical knowledge of crime readers.
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