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| LEADER |
02660nam a2200517 4500 |
| 001 |
ocn921262713 |
| 003 |
OCoLC |
| 005 |
20170124065918.7 |
| 006 |
m o d |
| 007 |
cr cnu|||unuuu |
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150916s2012 enk o 001 0 eng d |
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|a DG1
|b eng
|e rda
|e pn
|c DG1
|d OCLCO
|d YDXCP
|d OCLCF
|d OCLCO
|d DEBBG
|d GrThAP
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| 019 |
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|a 921864631
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| 020 |
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|a 9780470685259
|q electronic bk.
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|a 0470685255
|q electronic bk.
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|z 9780470065723
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|z 0470065729
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| 024 |
7 |
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|a 10.1002/9780470685259
|2 doi
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| 029 |
1 |
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|a GBVCP
|b 848821041
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| 029 |
1 |
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|a DEBBG
|b BV043398028
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| 035 |
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|a (OCoLC)921262713
|z (OCoLC)921864631
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4 |
|a HV8079.M64
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| 082 |
0 |
4 |
|a 364.16/8
|2 23
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| 049 |
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|a MAIN
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1 |
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|a Cox, Dennis,
|e author.
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| 245 |
1 |
0 |
|a Introduction to money laundering deterrence /
|c Dennis Cox.
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| 264 |
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1 |
|a Chichester, West Sussex, United Kingdom :
|b Wiley,
|c 2011.
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| 300 |
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|a 1 online resource.
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| 336 |
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|a text
|b txt
|2 rdacontent
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| 337 |
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|a computer
|b c
|2 rdamedia
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| 338 |
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|a online resource
|b cr
|2 rdacarrier
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| 505 |
0 |
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|a What is Money Laundering? -- International Money Laundering Regulation : The Role of the Financial Action Task Force -- Europe : The Third Money Laundering Directive -- The UK Regulatory Framework -- How Rules are Applied in the UK : The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- The Role of the Money Laundering Reporting Officer -- Money Laundering Training -- Know Your Customer -- 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 -- Record Keeping -- Risk Management -- Money Laundering Deterrence Software .
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| 500 |
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|a Includes index.
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| 588 |
0 |
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|a Print version record.
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| 650 |
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0 |
|a Money laundering.
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| 650 |
|
0 |
|a Money laundering
|x Prevention.
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| 650 |
|
0 |
|a Terrorism
|x Finance.
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| 650 |
|
0 |
|a Terrorism
|x Prevention.
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| 650 |
|
7 |
|a Money laundering.
|2 fast
|0 (OCoLC)fst01025321
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| 650 |
|
7 |
|a Money laundering
|x Prevention.
|2 fast
|0 (OCoLC)fst01025323
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| 650 |
|
7 |
|a Terrorism
|x Finance.
|2 fast
|0 (OCoLC)fst01148106
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| 650 |
|
7 |
|a Terrorism
|x Prevention.
|2 fast
|0 (OCoLC)fst01148123
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| 655 |
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4 |
|a Electronic books.
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| 776 |
0 |
8 |
|i Print version:
|a Cox, Dennis W.
|t Introduction to money laundering deterrence.
|d Hoboken, N.J. : Wiley, 2011
|z 9780470065723
|w (DLC) 2010031108
|w (OCoLC)651487633
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| 856 |
4 |
0 |
|u https://doi.org/10.1002/9780470685259
|z Full Text via HEAL-Link
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| 994 |
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|a 92
|b DG1
|
