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Digital AML Transformation in Times of War

Digital AML Transformation in Times of War

Insider Fraud and Employee Monitoring: Learn from Others’ Mistakes

Money Laundering Risk Study

Money Laundering Risk Study: Customer Acceptance and Development Strategy Suggestions for FIs

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

Riveting Reads

Money Laundering and Illicit Financial Flows
Riveting Reads

A Fascinating Read on AML and Illicit Financial Flows

August 12, 2020 /Leave a comment
John A. Cassara is a man with a unique career in the area of anti-money laundering (AML), having worked on the frontline, in law enforcement internationally and in the U.S. government. During his law enforcement investigative career, he conducted an extensive number of money laundering...
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Money Laundering and Illicit Financial Flows
Riveting Reads

A Comprehensive View of Money Laundering Methods―Old and New

August 12, 2020 /Leave a comment
Former Special Agent of the U.S. Department of Treasury's Office of Terrorism and Financial Intelligence John A. Cassara has chronicled his 30-plus years of experience in the fight against transnational organized crime and money laundering in his newly released book, Money Laundering and Illicit Financial...
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Exclusive, Riveting Reads

The Young Adult’s Guide to Identity Theft, by Myra Faye Turner

November 14, 2017November 14, 2017 /Leave a comment
Financial fraud is a known risk that may serve as a predicate criminal offense for money laundering activities; however, the topic may not always receive its due within the anti-money laundering community. The recent hack,1 data breach and theft of over 140 million U.S. consumers’...
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Riveting Reads

A Guide to AML/CTF

December 20, 2016July 17, 2017 /Leave a comment
Kannan Subramanian’s book The Money Laundering and Financing of Terrorism Eco-System, provides a comprehensive review of money laundering (ML) and terrorist financing (TF) mechanisms, methods and techniques. The book features an introduction to anti-money laundering and counter-terrorist financing (AML/CTF), case studies and approaches to implementing...
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Exclusive, Riveting Reads

A Review of Bob Pasley’s Anatomy of a Banking Scandal

September 30, 2016October 17, 2016 /Leave a comment
Bob Pasley's book Anatomy of a Banking Scandal, presents the story of small West Virginia bank that grew through fraud, embezzlement and money laundering to become one of the most profitable community banks in the country, only to then become one of the largest bank...
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Riveting Reads, Special for the Web

Tom Burgis’ The Looting Machine

February 17, 2016February 22, 2016 /Leave a comment
The negative socioeconomic impact and global instability triggered by the expropriation of nations’ wealth by kleptocratic regimes around the world cannot be understated. Tom Burgis’ book, The Looting Machine, takes an in-depth look specifically at the continent of Africa, where post-colonial relationships founded upon natural...
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Riveting Reads, Special for the Web

Hitha Prabhakar’s Black Market Billions

February 2, 2016 /Leave a comment
"No cops on Sundays," says Chris, an illegal street vendor, as throngs of shoppers sift through tables of counterfeit goods and stolen electronics on a busy New York City street. With only one indifferent traffic officer in sight, the buyers are free to load up...
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Exclusive, Riveting Reads

A Step Toward Understanding Organized Crime

August 13, 2014April 29, 2015 /Leave a comment
Welcome to the ACAMS Book Hook column! The use of international trade facilities for smuggling and money laundering in the form of trade-based money laundering (TBML) has taken on renewed significance as cases continue to come to light where TBML and the Black Market...
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Riveting Reads, Special for the Web

An Inside Look Into Cyber-Crime Threats

June 9, 2014May 22, 2017 /Leave a comment
Welcome to the ACAMS Book Hook column! In theme with the June-August 2014 Law Enforcement edition of ACAMS Today, this column focuses on the evolving trend of cyber-crime, specifically in mind of the recently well-publicized Target, Inc. credit card data breach in November/December 2013. The...
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Modern Heroine, ACAMSToday
March - May 2014, Riveting Reads, Women in AFC

A Modern Day Heroine and Her Fight Against Human Trafficking

February 27, 2014April 29, 2015 /Leave a comment
The Road to Lost Innocence by Somaly Mam with a foreword by Nicholas D. Kristoff and an introduction by Ayaan Hirsi Ali If there was ever a question as to what human trafficking (HT) is, Somaly Mam gives readers a firsthand account of her...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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