December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist Financing
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8
Modern Money Laundering and Terrorist Financing: Two Case Studies
Smoke and Mirrors: AlnaBank and the Messengers of God
Too good to be True: AlnaBank and the laundering of the Kransky millions
Where you see the WWW icon in this chapter, this indicates a preview link to the author’s website and to a training film which is relevant to the AML CFT issue being discussed.Go to www.antimoneylaunderingvideos.com
INTRODUCTION
The two fictional case studies in this chapter provide an in-depth opportunity to consider some of the main issues discussed in this book in a practical, work-based context. Both have been researched and carefully scripted to reflect the day-to-day challenges which arise in trying to make AML policies work ...