From the jacket flap
Money laundering is one of the few global growth industries that seem to be prospering at present. Consequently, regulatory structures have been developing and the quality of investigation improving, leading in turn to an increase in prosecutions. The Handbook of Anti Money Laundering provides many examples of cases where prosecutions have been successful.
The reader will understand the key issues, associated risks and regulatory requirements surrounding money laundering and terrorist financing. The book also offers practical advice on compliance, identifying a number of approaches that financial institutions can adopt to deter money laundering and to identify terrorist financing.
As well as being a useful reference for individuals, the Handbook of Anti Money Laundering should be used in financial institutions to raise people's knowledge of key requirements and expectations, ensuring firms comply with local and global rules and regulations.
Details
- Title Handbook of Anti-Money Laundering
- Author Dennis Cox
- Binding Hardcover
- Pages 752
- Volumes 1
- Language ENG
- Publisher Wiley
- Date 2014-12-03
- Features Bibliography, Index
- ISBN 9780470065747 / 0470065745
- Weight 3.05 lbs (1.38 kg)
- Dimensions 9.7 x 7 x 2 in (24.64 x 17.78 x 5.08 cm)
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Themes
- Aspects (Academic): Crime/Criminology
- Library of Congress subjects Money laundering - Prevention, Money - Law and legislation - Criminal
- Library of Congress Catalog Number 2014035522
- Dewey Decimal Code 332.106
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Handbook of Anti-Money Laundering
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Handbook of Anti-money Laundering
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