A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin