Begleiten Sie uns auf eine literarische Weltreise!
Buch zum Bücherregal hinzufügen
Grey
Einen neuen Kommentar schreiben Default profile 50px
Grey
Jetzt das ganze Buch im Abo oder die ersten Seiten gratis lesen!
All characters reduced
Money Laundering - Understanding Illicit Transactions and Compliance Risks in the Bitcoin ATM Ecosystem - cover

Money Laundering - Understanding Illicit Transactions and Compliance Risks in the Bitcoin ATM Ecosystem

Fouad Sabry

Verlag: One Billion Knowledgeable

  • 0
  • 0
  • 0

Beschreibung

In an era of digital finance, the rise of cryptocurrencies presents new challenges in the fight against money laundering. "Money Laundering," part of the "Bitcoin ATM" series, offers a thorough exploration of how financial crimes have evolved with the advent of digital currency. This book is a mustread for professionals, students, enthusiasts, and anyone seeking to understand the intersection of cryptocurrency and financial crime.
 
Chapters Brief Overview:
 
1: Money laundering: Understand the concept, methods, and historical context of money laundering in the digital age.
 
2: Cryptocurrency and crime: Explore the role cryptocurrencies play in modern financial crime and illicit activities.
 
3: Structuring: Learn how criminals use "structuring" techniques to obscure the origins of illicit funds.
 
4: Cryptocurrency tumbler: Examine the use of tumblers in cryptocurrency transactions to hide the source of funds.
 
5: Virtual currency: Gain insight into the definition and significance of virtual currencies in the financial landscape.
 
6: Chainalysis: Discover how blockchain analysis tools like Chainalysis trace the flow of digital assets.
 
7: Virtual currency law in the United States: Understand U.S. laws regulating virtual currencies and how they impact financial crime.
 
8: Suspicious activity report: Learn about the importance of reporting suspicious financial transactions in the fight against money laundering.
 
9: Anti–money laundering: A comprehensive look at global antimoney laundering (AML) practices and their challenges.
 
10: Australian Transaction Reports and Analysis Centre: Learn how Australia's regulatory body fights financial crime through crypto transaction monitoring.
 
11: Monero: Dive into Monero, the privacyfocused cryptocurrency, and its challenges for financial tracking.
 
12: Cryptocurrency tracing: Explore techniques for tracing cryptocurrency transactions, vital in identifying illicit activities.
 
13: Bank Secrecy Act: Understand the U.S. Bank Secrecy Act and its role in combatting money laundering in financial institutions.
 
14: Blockchain analysis: Learn about blockchain analysis, a critical tool in tracking and combating digital financial crime.
 
15: Cryptocurrency exchange: Explore the role of cryptocurrency exchanges in money laundering and regulatory oversight.
 
16: Terrorism financing: Understand the connection between cryptocurrencies and terrorism financing and the methods used to prevent it.
 
17: Cryptocurrency: A broader look at the world of cryptocurrencies and their impact on global finance.
 
18: 2016 Bitfinex hack: Examine the infamous 2016 Bitfinex hack and its implications for cryptocurrency security and laundering.
 
19: Financial crime: Delve deeper into the evolving world of financial crime and the digital means used for illicit activity.
 
20: AntiMoney Laundering Improvement Act: Learn about the U.S. AntiMoney Laundering Improvement Act and its recent reforms.
 
21: Financial Crimes Enforcement Network: Understand the role of the U.S. Financial Crimes Enforcement Network (FinCEN) in fighting financial crime.
 
This book is crucial for those interested in the complex relationship between cryptocurrencies and money laundering. Whether you're a professional, a student of finance or law, or simply a crypto enthusiast, this book provides valuable insights into the evolving landscape of financial crime prevention. Equip yourself with the knowledge and tools to stay ahead in the fight against money laundering.
Verfügbar seit: 27.04.2025.
Drucklänge: 260 Seiten.

Weitere Bücher, die Sie mögen werden

  • The Brave Habit - A Guide To Courageous Leadership - cover

    The Brave Habit - A Guide To...

    Todd Henry

    • 0
    • 0
    • 0
    From the author of Die Empty and Herding Tigers comes a practical guide for leading, collaborating, and creating bravely. 
    When your job requires you to solve problems, create things, or lead others through times of uncertainty, you have to make tough decisions when the stakes are high. Making the right call requires more than talent. It takes bravery. 
    Bravery is not reserved for the chosen few; it's a skill and a daily practice that can be developed. The Brave Habit provides a practical framework for courageous leadership and exceptional work. 
    We need you to lead. Will you choose to be brave?
    Zum Buch
  • Metaverse Investing - The Step-By-Step Guide to Understand Metaverse World and Business Virtual Land DeFi NFT Crypto Art Blockchain Gaming and Play To Earn - cover

    Metaverse Investing - The...

    Darell Freeman, Cryptosphere...

    • 0
    • 0
    • 0
    Have you heard about the Metaverse on Social Networks or from friends and would like to learn more about this Digital Revolution? Do you want to find out how to seize this new investment opportunity and not get left out? Then read on! 
    The Metaverse is a world of infinite possibilities. A concept, though old, yet so new. As civilization takes the next step into the virtual world, it would only be wise to arm yourself with knowledge of what is coming and how to benefit from it. 
    What kind of currency would be made available in this new world? How do I buy in the Metaverse? How do I buy NFTs? What about the internet? How is the Metaverse any different from the internet? And so on. 
    Here's what you will find in this book: 
    ✅  General Introduction to the Metaverse World 
    ✅ Understanding Metaverse Investment 
    ✅  Digital Real Estate Investing 
    ✅  Buying Land in Metaverse 
    ✅ What Non-Fungible Tokens are, and their role and importance to the Metaverse 
    ✅  Web 3.0 and its uniqueness to the Metaverse 
    ✅ Who and what will power the Metaverse? 
    ✅  Augmented Reality vs Virtual RealityThis is a collection of all the answers to your questions concerning the Metaverse and how you can be a part of it. Many have promised the Metaverse is for everyone, whether you are a business owner, a gamer, or you are just looking for the next big thing to explore. The Metaverse is the answer.What are you waiting for? Add this book to your cart to get started!
    Zum Buch
  • The Simplest Guide to Financial Literacy for Young Adults - Budget Save Invest Money and build a strong foundation for financial freedom - cover

    The Simplest Guide to Financial...

    Ethan Davi

    • 0
    • 0
    • 0
    Every financial decision you make today shapes your future—are you making the right ones? 
    If you're a young adult feeling overwhelmed by credit cards, student loans, or saving and investing, you’re not alone. Most people were never taught how to manage money. The result? Years of costly mistakes and financial stress. 
    But it doesn’t have to be that way. 
    In The Simplest Guide to Financial Literacy for Young Adults, Ethan Davi makes money management easy to understand and even easier to apply—no jargon, no fluff, just what you need to take control of your future. 
    Inside, you’ll learn:How to use credit cards without falling into debtA smart strategy to handle student loansHow to start investing with as little as $50The truth about renting vs. buyingHow to break free from the paycheck-to-paycheck cycleHow to build confidence around every financial decisionAnd the #1 reason most people stay broke (and how to avoid it) 
    BONUS: The Money Map Toolbox—a simple tool to help you track spending, manage your budget, and plan your financial future with clarity. 
    Whether you're just starting your financial journey or want to finally feel in control of your money, this audiobook gives you the confidence and tools to make smarter choices—starting today. 
    📢 Your financial freedom starts now. Scroll up and click Buy Now to begin!
    Zum Buch
  • The Security Culture Playbook - An Executive Guide To Reducing Risk and Developing Your Human Defense Layer - cover

    The Security Culture Playbook -...

    Kai Roer, Perry Carpenter

    • 0
    • 0
    • 0
    The topic of security culture is mysterious and confusing to most leaders. But it doesn't have to be. In The Security Culture Playbook, Perry Carpenter and Kai Roer deliver experience-driven, actionable insights into how to transform your organization's security culture and reduce human risk at every level. This book exposes the gaps between how organizations have traditionally approached human risk and it provides security and business executives with the necessary information and tools needed to understand, measure, and improve facets of security culture across the organization. 
     
     
     
    The book offers: an exposé of what security culture really is and how it can be measured; a careful exploration of the seven dimensions that comprise security culture; practical tools for managing your security culture program, such as the Security Culture Framework and the Security Culture Maturity Model; and insights into building support within the executive team and Board of Directors for your culture management program. 
     
     
     
    Also including several revealing interviews from security culture thought leaders in a variety of industries, The Security Culture Playbook is an essential resource for cybersecurity professionals, risk and compliance managers, executives, board members, and other business leaders seeking to proactively manage and reduce risk.
    Zum Buch
  • Disciplined Entrepreneurship Startup Tactics - 15 Tactics to Turn Your Business Plan into a Business - cover

    Disciplined Entrepreneurship...

    Paul Cheek

    • 0
    • 0
    • 0
    In Disciplined Entrepreneurship: Startup Tactics, renowned entrepreneur and executive director of the Martin Trust Center for MIT Entrepreneurship Paul Cheek delivers an actionable field guide to transforming your one great idea into a functional, funded, and staffed startup. Building on the ideas presented in the bestselling Disciplined Entrepreneurship, the author delivers a comprehensive set of solutions you can implement immediately to advance your company to its next stage of growth. 
     
     
     
    This is not a theoretical book. You'll find ground-level, down-and-dirty entrepreneurial tactics—like how to conduct advanced primary market research, market and sell to your first customers, and take a scrappy approach to building your first products—that keep your firm growing. These tactics maximize your impact with limited resources. You'll also discover: 
     
     
     
    ● Effective marketing tactics specific to early startups that go beyond cookie-cutter digital MarTech solutions 
     
     
     
    ● Tactics for designing and testing your product concepts yourself before investing limited resources in developing a fully functional product 
     
     
     
    ● Methods for equity distribution that minimize conflict and maximize investor return
    Zum Buch
  • Augment It - How Architecture Engineering and Construction Leaders Leverage Data and Artificial Intelligence to Build a Sustainable Future - cover

    Augment It - How Architecture...

    Mehdi Nourbakhsh PhD.

    • 0
    • 0
    • 0
    Do you want to increase efficiency and productivity to meet demand, but find you’re struggling with low budget and resources? 
    As a manager or executive working in the architecture, engineering, and construction industry, you’re under pressure to do more with less, reduce waste, produce faster, AND still turn a profit. 
    The solution? 
    In the past, technology has helped AEC companies to gain efficiency and become more productive. Artificial intelligence is one of the most under-utilized emerging technologies in the AEC industry, but when understood and used correctly, it improves efficiency, empowers creativity, and improves bottom-line results. 
    There is lots of misleading and confusing information out there about AI, and none specific to the AEC industry – until now. Unlike other, more technical or generic books, Augment It is written for you, the AEC professional. 
    You will learn:what AI is and what it can and cannot dowhat data is and how it can help your organizationhow to find a good AI problem with a high return on investmenthow to plan and execute your first AI projecthow to build and scale AI projects in your companyhow to define your AI strategy 
    Augment It also provides case studies of how AI is being used in businesses today. By implementing the techniques explained in this book, you – and your organization – will become an industry innovator with a sustainable and profitable future.
    Zum Buch