Introduction to money laundering deterrence /

• Κύριος συγγραφέας: Cox, Dennis (Συγγραφέας)
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Chichester, West Sussex, United Kingdom : Wiley, 2011.
• Θέματα: Money laundering.; Money laundering > Prevention.; Terrorism > Finance.; Terrorism > Prevention.; Electronic books.

Πίνακας περιεχομένων:

• 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 .