ANTI-MONEY LAUNDERING - ANALYSIS AND CRIMINALISTICS

Are you wondering how to effectively combat money laundering? This book is a comprehensive source of knowledge that will help you understand the mechanisms of this crime and the methods of its prosecution. Learn about practical investigative algorithms and find out how to identify suspicious transactions. Gain an advantage in the fight against financial crime!

• Comprehensive analysis of the phenomenon of money laundering
• Practical algorithms for prosecuting financial crimes
• Model 3S - a tactical action model based on procedural opportunism
• Optimization proposals in the legal-comparative and tactical field
• Author's research on the effectiveness of money laundering prosecution

Money laundering is a serious crime that harms many socially important legal goods. Its aim is to conceal the illegal origin of assets, which makes it difficult to combat profit-generating crime. Effective anti-money laundering is crucial to reduce crime and make it unprofitable. Michał Kaczmarski's book offers a comprehensive analysis of this phenomenon, presenting both theoretical aspects and practical methods of prosecution.

In investigative practice, there are two main algorithms for prosecuting money laundering: initiating by detecting the basic act and initiating by identifying a suspicious transaction. The author analyzes the effectiveness of both methods, pointing out the limitations of the latter. The book contains proposals for optimizing investigative actions, both in the legal-comparative and tactical fields. One of the proposed solutions is the application of a tactical action model (Model 3S), based on elements of procedural opportunism.

Michał Kaczmarski, the author of the book, is an expert in the field of anti-money laundering. His research and analyses are a valuable source of knowledge for legal practitioners, law enforcement authorities and anyone interested in the issue of financial crime. The book "Anti-Money Laundering" is a must-read for anyone who wants to understand the mechanisms of money laundering and effectively combat it.

The book, published by Difin, has 210 pages and a format of 231x163 mm. It was published in 2016 in paperback.