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About Illicit Financial Flows & Worldwide Money Laundering Practices: White Collar Crimes in 2021 (Unabridged)

Are you interested in learning more about white-collar crimes and business fraud? Do you want to understand how money laundering works and which are the most common practices? Are you a small business owner, and need to know how to prevent corporate crimes in your company? Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities. Now you can! In this enlightening finance book, the author will introduce you to the universe of illicit financial flows. The money book focuses on money laundering practices, and explains how people try to legalize money collected from drug dealing, human trafficking, extortions, blackmail, or other white-collar crimes. Through nine chapters referring to business crimes, commodities and advertising frauds, company investigations, and many more subjects, this easy-to-understand book will help you to understand the dangers hidden in the financial industry, and how to take the proper precautions to avoid dealing with such issues. By the end of this comprehensive book, you will be able to:

Access basic information about money laundering, including its stages and risks, and why it is so hard to deal with these practices Learn what is international money laundering and anti-money laundering Understand the differences between white- and blue-collar crimes, and how white-collar individuals can commit blue-collar crimes Find out how to protect yourself from corporate crime and how to prevent such activities in small businesses Learn more about common business frauds, and how to identify and control them.