Anti Money Laundering

Handbook of Anti-Money Laundering  

Posted by interes at Oct. 7, 2014
Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering by Dennis Cox
English | 2014 | ISBN: 0470065745 | 752 pages | PDF | 2,6 MB

Effectively implement comprehensive anti-money laundering regulations
Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation.
A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Singapore, by Gemma Aiolfi

A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA by Gemma Aiolfi
Edward Elgar Pub | October 4, 2004 | English | ISBN: 1843766736 | 462 pages | PDF | 1 MB

All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions - affecting not only profit margins but also the way in which business is conducted.
Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Waleed Alhosani, "Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units"
2016 | ISBN-10: 1137594543 | 402 pages | PDF | 7 MB
The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

Domenico Siclari, "The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive"
English | ISBN: 3319290983 | 2016 | 101 pages | PDF | 1 MB
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan
2015 | ISBN: 1430261609 | English | 204 pages | True PDF + EPUB | 1 MB + 0.8 MB
Anti-Money Laundering: International Law and Practice

Anti-Money Laundering: International Law and Practice
by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
English | 2007 | ISBN: 0470033193 | 836 pages | PDF | 5.8 MB
Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach

Dionysios S. Demetis, "Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach"
Edward Elgar Pub | 2010-09-30 | ISBN: 1848445563 | 188 pages | PDF | 1,5 MB
Money Laundering: A Concise Guide for All Business (repost)

Money Laundering: A Concise Guide for All Business by Doug Hopton
English | ISBN 0566086395 | PDF | 2006 | 182 pages | 0,6 Mb

Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality.
Money Laundering: A Concise Guide for All Business (repost)

Doug Hopton, "Money Laundering: A Concise Guide for All Business"
English | ISBN 0566086395 | PDF | 2006 | 182 pages | 0,6 Mb

Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality.

Suppressing Terrorist Financing and Money Laundering  

Posted by Mazepa777 at Aug. 7, 2009
Suppressing Terrorist Financing and Money Laundering

Instant Info Riches
Publisher: Springer | ISBN-10: 3540325182 | edition May 11, 2006 | PDF | 243 pages | 1.49 mb

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.