Art & Science of Money Laundering Inside the Commerce of the International Narcotics Traffickers

Introduction: The Money-Laundering PhenomenonPart One: International Dimensions and ResponsesHow Money Is LaunderedAre the Laws Being Implemented?Correspondent BankingOffshore BankingOther Compliance FactorsCybercurrencyConcernsSuggested CountermeasuresU.S. Presidential InitiativesTreaties and AgreementsFinancial Intelligence UnitsTraining and Technical AssistanceSignificant Enforcement CasesAsses SharingRepresentative Financial Action Task Force ActivitiesThe Summit of the AmericasPart Two: Money-Laundering Analysis By CountrySelections CriteriaEconomic IndicatorsDefinition of TermsCountry-By-Country StudySummary: The Future of Money-LaunderingAppendix: Forty Recommendations of the G-7 Financial Action Task Force On Money LaunderingGeneral Framework of the RecommendationsRole of National Legal Systems In Combating Money LaunderingRole of the Financial System in Combating Money LaunderingStrengthening of International CooperationOther Forms of CooperationGlossary: Selected Acronyms And Abbreviations Used in the TextWoods, Brett F. is the author of 'Art & Science of Money Laundering Inside the Commerce of the International Narcotics Traffickers' with ISBN 9780873649698 and ISBN 0873649699.