Fraud and Anti-Money Laundering

Kevin Sullivan

Chapter Chapter 9 in Anti-Money Laundering in a Nutshell, 2023, pp 219-229 from Springer

Abstract: Abstract For a money laundering crime there has to be a predicate offense. Fraud is a very common predicate crime that leads to money laundering. Since financial institutions have fraud units and AML units it makes sense that those two units would work in conjunction and harmony with each other. FRAML is the term used for the combination of fraud and AML. In this chapter we explore how being able to operate under the same umbrella and coordinate investigative efforts is a positive things for the good guys.

Date: 2023
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_9

Ordering information: This item can be ordered from
http://www.springer.com/9798868800665

DOI: 10.1007/979-8-8688-0066-5_9

Access Statistics for this chapter

More chapters in Springer Books from Springer
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().