{"product_id":"9781837360406-how-to-launder-money","title":"How to Launder Money","description":"\u003cmeta content=\"text\/html; charset=utf-8\" http-equiv=\"Content-Type\"\u003e\u003cp\u003e\u003cspan\u003eA guide for law enforcement, prosecutors and policymakers\u003cbr\u003e\u003cp\u003eThis unique insiders' guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations.\u003c\/p\u003e\n\u003cbr\u003e\u003cp\u003e\u003c\/p\u003e\n\u003cp\u003eMoney laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.\u003c\/p\u003e\n\u003cp\u003eToday's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusinesses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.\u003c\/p\u003e\n\u003cp\u003eBillions move around theworld in cash, gold and other assets every day without a trace. \u003ci\u003eHow toLaunder Money \u003c\/i\u003eexplains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.\u003c\/p\u003e\n\u003cp\u003eThe criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.\u003c\/p\u003e\n\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003c\/span\u003e\u003c\/p\u003e","brand":"Rarewaves","offers":[{"title":"Default Title","offer_id":57313448198518,"sku":"9781837360406","price":21.77,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0092\/7504\/8033\/files\/orig_40133100.jpg?v=1772516582","url":"https:\/\/www.rarewaves.com\/products\/9781837360406-how-to-launder-money","provider":"Rarewaves.com","version":"1.0","type":"link"}