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Trade-Based Money Laundering and Terrorist Financing : = Combating TBML/FT in the Financial Institution.

Record Type:	Language materials, manuscript : Monograph/item
Title/Author:	Trade-Based Money Laundering and Terrorist Financing :/
Reminder of title:	Combating TBML/FT in the Financial Institution.
Author:	Delver, Sharolyn G.
Description:	1 online resource (76 pages)
Notes:	Source: Masters Abstracts International, Volume: 57-05.
Contained By:	Masters Abstracts International57-05(E).
Subject:	Criminology. -
Online resource:	click for full text (PQDT)
ISBN:	9780355870541

Trade-Based Money Laundering and Terrorist Financing : = Combating TBML/FT in the Financial Institution.
Delver, Sharolyn G.

Trade-Based Money Laundering and Terrorist Financing :Combating TBML/FT in the Financial Institution. - 1 online resource (76 pages)

Source: Masters Abstracts International, Volume: 57-05.

Thesis (M.S.)--Utica College, 2018.

Includes bibliographical references

Trade-based money laundering has become one of the primary methods of funds transfer for criminal organizations and sponsors of terrorism. Stronger banking regulations have made this method more attractive as the funds can be hidden within seemingly legitimate trade activity. The TBML/FT typology can be extremely complex, however, and it can easily appear as legitimate trade activity to those unfamiliar with its intricacies. This paper reviews traditional and emerging methods of TBML/FT as well as common compliance program processes to determine the actions financial institutions can take to combat this activity. Trade-based money laundering techniques vary widely. Therefore, financial institutions cannot rely solely on compliance investigators to recognize them. Instead compliance programs must take a multifaceted approach and use all the resources available to them. The recommendations given are intended to enable financial institutions to identify TBML activity through industry-specific training, data analysis, and communication with other entities engaged in the fight against this method of value transfer.

Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2018

Mode of access: World Wide Web

ISBN: 9780355870541Subjects--Topical Terms:

563146
Criminology.
Index Terms--Genre/Form:

554714
Electronic books.

Trade-Based Money Laundering and Terrorist Financing : = Combating TBML/FT in the Financial Institution.
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500 $a Source: Masters Abstracts International, Volume: 57-05.
500 $a Adviser: Kyung-Seok Choo.
502 $a Thesis (M.S.)--Utica College, 2018.
504 $a Includes bibliographical references
520 $a Trade-based money laundering has become one of the primary methods of funds transfer for criminal organizations and sponsors of terrorism. Stronger banking regulations have made this method more attractive as the funds can be hidden within seemingly legitimate trade activity. The TBML/FT typology can be extremely complex, however, and it can easily appear as legitimate trade activity to those unfamiliar with its intricacies. This paper reviews traditional and emerging methods of TBML/FT as well as common compliance program processes to determine the actions financial institutions can take to combat this activity. Trade-based money laundering techniques vary widely. Therefore, financial institutions cannot rely solely on compliance investigators to recognize them. Instead compliance programs must take a multifaceted approach and use all the resources available to them. The recommendations given are intended to enable financial institutions to identify TBML activity through industry-specific training, data analysis, and communication with other entities engaged in the fight against this method of value transfer.
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