Trade-Based Money Laundering : (Record no. 103211)
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| 000 -LEADER | |
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| fixed length control field | 07516nam a22005053i 4500 |
| 001 - CONTROL NUMBER | |
| control field | EBC4187183 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | MiAaPQ |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240729130137.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m o d | |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr cnu|||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 240724s2015 xx o ||||0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781119125372 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| Canceled/invalid ISBN | 9781119078951 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (MiAaPQ)EBC4187183 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (Au-PeEL)EBL4187183 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (CaPaEBR)ebr11128322 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)932340485 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | MiAaPQ |
| Language of cataloging | eng |
| Description conventions | rda |
| -- | pn |
| Transcribing agency | MiAaPQ |
| Modifying agency | MiAaPQ |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6768.C398 2016 |
| 082 0# - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.16/8 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Cassara, John A. |
| 245 10 - TITLE STATEMENT | |
| Title | Trade-Based Money Laundering : |
| Remainder of title | The Next Frontier in International Money Laundering Enforcement. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 1st ed. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Place of production, publication, distribution, manufacture | Newark : |
| Name of producer, publisher, distributor, manufacturer | John Wiley & Sons, Incorporated, |
| Date of production, publication, distribution, manufacture, or copyright notice | 2015. |
| 264 #4 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Date of production, publication, distribution, manufacture, or copyright notice | ©2016. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (257 pages) |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 490 1# - SERIES STATEMENT | |
| Series statement | Wiley and SAS Business Series |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Cover -- Title Page -- Copyright -- Contents -- Foreword -- Preface -- Acknowledgments -- About the Author -- Chapter 1 The Next Frontier -- The Magnitude of the Problem -- How Are We Doing? -- Notes -- Chapter 2 Trade-Based Money Laundering Techniques: Invoice Fraud -- How Does TBML Work? -- Invoice Fraud -- Case Examples: Invoice Fraud and Manipulation -- Case Study 1: False Invoicing Polypropylene Pellets -- Case Study 2: Inflated Invoices and Terror Finance -- Case Study 3: TBML and Export Incentives -- Case Study 4: Vehicles, TBML, and Terror Finance -- Case Study 5: TBML and Iranian Sanctions -- Case Study 6: Teddy Bears Used to Launder Drug Money -- Case Study 7: Brazilian Paralelo -- Case Study 8: South Korean Uses Invoice Fraud to Circumvent Iranian Sanctions -- Cheat Sheet -- Questions to Ask if a Shipment of Goods Looks Suspicious -- Notes -- Chapter 3 Black Market Peso Exchange -- Background of the BMPE -- A Typical BMPE Value Transfer Scheme -- Expansion of the BMPE to Mexico and Venezuela -- The China Connection -- Cheat Sheet -- Notes -- Chapter 4 Hawala: An Alternative Remittance System -- Definition of Hawala -- The Hawala Transaction -- How Do Hawaladars Make a Profit? -- Countervaluation and Trade -- An Abused Financial System -- How to Recognize Hawala -- Countermeasures -- Case Examples: Hawala -- Case 1: Manhattan Foreign Exchange -- Case 2: Shidaal Express -- Case 3: Health-Care Fraudsters Send Funds to Iran -- Case 4: Somali Remittances -- Case 5: Financial Intelligence Instrumental in Hawala Investigation -- Cases 6 and 7: Examples of Hawala and Terror -- Cheat Sheet -- Notes -- Chapter 5 Chinese Flying Money -- An Ancient System -- The Modern Era -- How Does It Work? -- Chinese Presence in Africa -- Case Examples -- Case 1: Fei-Chien and Hawala -- Case 2: Underground Money Shops' Role in Drug Money Laundering. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Case 3: Underground Banking and Immigrant Smuggling -- Case 4: Triads Use Underground Finance in Russia's Far East -- Case 5: Used-Tire Trade Masks TBML and Trafficking in Endangered Wildlife -- Case 6: Underground Banking Links Korea and China -- Case 7: Chinese TBML in Poland -- Cheat Sheet -- Notes -- Chapter 6 Misuse of the International Gold Trade -- Why Gold Is so Popular with Money Launderers -- Gold Has Been a Haven of Wealth Since Antiquity -- Gold Is a Readily Acceptable Medium of Exchange Anywhere in the World -- In Times of Uncertainty and Civil Strife, Gold Is Often More Reliable Than National Currencies -- Gold Prices Are Fixed Daily in Markets Worldwide, and Gold's Value Is Relatively Constant Over Time -- The Weight and Quality of Gold Can Be Assured -- Gold Offers Easy Anonymity -- Gold Is Generally Immune to Asset Freezes -- There Is a Tremendous Demand for Gold in Various Cultures around the World -- How Is Gold Manipulated to Launder Money and Transfer Value? -- Depending on the Need, Gold Can Be Altered in Form -- Gold Brokers Can "Layer" Transactions That Further Confuse the Paper Trail -- Gold Is Susceptible to Double Invoicing, False Shipments, and Other Fraudulent Schemes -- Gold Is Easily Smuggled -- Gold Is Often the Commodity of Choice in Underground Financial Systems -- Possible Questions for Gold Dealers -- Case Examples -- Case Study 1: The Magharian Brothers -- Case Study 2: Illegal Gold Mining and Tax Fraud in South Africa -- Case Study 3: Gold Smuggling into Colombia -- Case Study 4: Operation Meltdown -- Case Study 5: Fake Gold Sales -- Case Study 6: Cash-for-Gold-for-Drugs -- Examples of Gold and Terrorism Financing -- Cheat Sheet -- Notes -- Chapter 7 Commercial TBML -- Trade Diversion -- Example 1: Illegally Diverted Cancer Drug -- Example 2: HIV Drugs Destined for Africa Diverted to Europe -- Trade Misinvoicing. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Transfer Pricing -- Cheat Sheet -- Notes -- Chapter 8 More Schemes and Facilitators -- Barter Trade -- Service-Based Laundering -- Free Trade Zones -- The Afghan Transit Trade -- Latin America's Tri-Border Area -- Carousel Fraud -- Case Studies -- Case 1: Customs Fraud in an FTZ -- Case 2: Smuggling via an FTZ -- Case 3: Afghan Transit Trade Scheme -- Case 4: TBML in the TBA -- Case 5: Carousel Fraud -- Notes -- Chapter 9 Monitoring Trade -- Steps in the International Trade Process -- Information Sources -- What about Weight Analysis? -- Pioneering Analysis in TBML -- Trade Transparency Units (TTUs) -- The Application of Big Data and Analytics -- Case Example: Operation Deluge -- Notes -- Chapter 10 Red-Flag Indicators -- Possible Red-Flag Indicators of TBML -- Prudent Steps -- Guidance -- Notes -- Chapter 11 Conclusions and Recommendations -- Get Serious about TBML -- Define the Magnitude of the Problem -- Focus from the Top -- A FATF Recommendation -- Curtail the Commercial Misuse of Trade -- Enhance Wire Transfer Reporting -- TBML Analytics -- Expand the International TTU Network -- Reempower Treasury Enforcement -- The Misuse of Trade Is a Law Enforcement Issue-Not Just a Customs Issue -- National Task Forces on Underground Finance -- Notes -- Appendix A Money-Laundering Primer -- Financial Intelligence -- Currency Transaction Reports -- Report of Foreign Bank and Financial Accounts (FBAR) -- Form 8300 (Cash over 10,000 Received in Trade or Business) -- Suspicious Activity Reports -- How Is Financial Intelligence Used? -- Availability of Financial Intelligence -- Legislation -- Investigating Money Laundering -- Money-Laundering Methodologies -- Notes -- Appendix B Original Trade Transparency Unit (TTU) Proposal -- May 2003 Proposal: Trade Transparency Units -- Summary Proposal -- Defining the Problem -- Investigating Trade-Based Money Laundering. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Conclusion -- Glossary -- Index -- EULA. |
| 588 ## - SOURCE OF DESCRIPTION NOTE | |
| Source of description note | Description based on publisher supplied metadata and other sources. |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Commercial crimes. |
| 655 #4 - INDEX TERM--GENRE/FORM | |
| Genre/form data or focus term | Electronic books. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Poncy, Chip. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Relationship information | Print version: |
| Main entry heading | Cassara, John A. |
| Title | Trade-Based Money Laundering |
| Place, publisher, and date of publication | Newark : John Wiley & Sons, Incorporated,c2015 |
| International Standard Book Number | 9781119078951 |
| 797 2# - LOCAL ADDED ENTRY--CORPORATE NAME (RLIN) | |
| Corporate name or jurisdiction name as entry element | ProQuest (Firm) |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE | |
| Uniform title | Wiley and SAS Business Series |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://ebookcentral.proquest.com/lib/orpp/detail.action?docID=4187183">https://ebookcentral.proquest.com/lib/orpp/detail.action?docID=4187183</a> |
| Public note | Click to View |
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