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The Flow of Illicit Funds

A Case Study Approach to Anti–Money Laundering Compliance

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The Flow of Illicit Funds

By: Ola M. Tucker
Narrated by: Janet Metzger
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About this listen

Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals, compliance professionals must learn to navigate an increasingly complex web of criminal activity.

In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti-money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. The book concludes by offering suggestions to help compliance professionals better detect and deter money laundering.

©2022 Ola M. Tucker (P)2022 Tantor
Business Ethics Law Business
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Excellent

Great entry into new role related to AML. Extremely grateful it was available through audible! Excited to read it again!

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My favorite so far on this topic

Other titles are more flashy (which probably boosts their sales), but this one is systematic in the way it works through the subject. I have read about 5 books on this, and this one captures more useful details (and uses clearer descriptions and terms) than the others put together.

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Eye Opening

This is an incredibly engaging book about money laundering (spoiler alert: Big Banks do almost all of it). I've often wondered how criminals and politicians (is there a difference?) move and shelter their ill-gotten gains, and this book has the answers. It's also helpful if you want to know how to avoid getting into trouble yourself if you run a business, or if you're just an international investor. It has interesting explorations into the criminal underworld of drug cartels and the Epstein sex trafficking case.

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1 person found this helpful