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Author: Mark Pieth Publisher: Edward Elgar Publishing ISBN: 9781843766735 Category : Banks and banking Languages : en Pages : 0
Book Description
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.
Author: Mark Pieth Publisher: Edward Elgar Publishing ISBN: 9781843766735 Category : Banks and banking Languages : en Pages : 0
Book Description
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.
Author: Paul Allan Schott Publisher: World Bank Publications ISBN: 0821365142 Category : Business & Economics Languages : en Pages : 292
Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author: ENGIN. TURKEN ERKEN (UMUT.) Publisher: Routledge ISBN: 9781032726588 Category : Law Languages : en Pages : 0
Book Description
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.
Author: Tim Parkman Publisher: Pearson UK ISBN: 1292282371 Category : Business & Economics Languages : en Pages : 405
Book Description
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.
Author: Nicholas Ryder Publisher: Routledge ISBN: 1136458379 Category : Law Languages : en Pages : 208
Book Description
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering – An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.
Author: Mark Pieth
Author: Mark Pieth
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Author: Paul Allan Schott
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Author: ENGIN. TURKEN ERKEN (UMUT.)
Author: Tim Parkman
Author: Nicholas Ryder
Author: Barry Alexander K. Rider