Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and...

Contents: Preface -- 1. What is money? from commodities to virtual currencies/bitcoin / Benton E. Gup -- 2. Blockchain: a primer / Gerald P. Dwyer -- 3. Innovating to new heists: regulating cyber threats in the financial services industry / Kristin N. Johnson -- 4. An overview of corporate...

1. Corporate governance, bank regulation and activity expansion in the United States -- 2. Corporate governance in banks : does the board structure matter? -- 3. Corporate governance and bank performance -- 4. Corporate governance at community banks : one size does not fit all -- 5. Bank mergers...