By Jonathan E. Turner

The book begins by defining money laundering and explaining its process, which includes placement, layering, and integration.It discusses how money laundering is a global criminal business, with a focus on profit rather than the crime itself.The text highlights the global nature of money laundering and the challenges in combating it due to diverse legal and regulatory environments. It reviews the efforts to establish comprehensive anti-money laundering (AML) systems, particularly in financial institutions, and sets the stage for understanding the complexities and motivations behind money laundering activities.

John Wiley & Sons, May 4, 2011, 204 pages

Loss Prevention and Security Procedures By Robert James Fischer & Richard Janoski

Loss Prevention and Security Procedures by Robert James Fischer & Richard Janoski provides a comprehensive overview of strategies and tactics essential for safeguarding businesses and organizations. This practical guide offers insights into the latest advancements in loss prevention technologies and security measures, equipping readers with the knowledge needed to mitigate risks effectively. Fischer and Janoski's expertise shines through in this invaluable resource, making it a must-read for professionals in the field of security and loss prevention.

Butterworth-Heinemann, Dec 13, 1999, 336 pages

MAY CONTAIN MARKUP

By LEONARD I. KRAUSS and AILEEN MACGAHAN

FROM THE PREFACE: “This book deals with computer fraud prevention, detection, deterrents, investigation, loss recovery, and risk management. (The term "computer fraud" is our shorthand way of referring to computerassisted or computer-related crimes. The people who commit these crimes may use the computer either directly or as a vehicle for deliberate misrepresentation or deception, usually to cover up the embezzlement or theft of money, goods, services, or information.) Avoiding the sensationalism that so often characterizes the current literature on the subject, this book is addressed to business executives, financial and administrative officers, data processing managers, systems analysts, auditors, corporate and computer security supervisors, law enforcement investigators, and others who are responsible for providing direction in coping with the risk of computer fraud.”

RENTICE-HALL, INC., Englewood Cliffs, New Jersey. 1979. 502p.