Handbook of anti-money laundering /

• Κύριος συγγραφέας: Cox, Dennis W. (Συγγραφέας)
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Chichester, West Sussex : Wiley, 2014.
• Θέματα: Money laundering > Prevention.; Money > Law and legislation > Criminal provisions.; Money laundering investigation.; BUSINESS & ECONOMICS > Finance.; Electronic books.

"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaini...

Πίνακας περιεχομένων:

• What Is Money Laundering?
• The Process Of Money Laundering
• International Money-Laundering Regulation : The Role Of The Financial Action Task Force
• The Ec Money Laundering Directives
• Un Resolutions
• The UK Regulatory Framework
• How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group
• The Wolfsberg Principles
• The US Regulatory Framework
• Financial Sanctions
• Risk Management And Moneylaundering Deterrence
• The Role Of The Money Laundering Reporting Officer
• Know Your Customer
• Money Laundering Training
• Retail Customer Identification
• Corporate Customer Identification
• Politically Exposed Persons
• Non-Face-To-Face Customers
• Suspicious Conduct And Transactions
• Unusual Transactions
• Investigating Suspicions
• Ongoing Monitoring
• Tipping Off
• Correspondent Banking
• Record-Keeping
• Money-Launderingdeterrence Software
• Country Profiles
• Transparency International 2013 Corruption Perceptions Index.