Money Laundering

Trade-based Money Laundering  eBooks & eLearning

Posted by Underaglassmoon at May 26, 2018
Trade-based Money Laundering

Trade-based Money Laundering: Overview, Issues, Perspectives
Nova | English | 2017 | ISBN-10: 1536105430 | 108 pages | PDF | 5.09 MB

by Ashleigh Young (Editor)
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (Repost)

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan
Language: English | 2015 | ISBN: 1430261609 | 204 pages | PDF | 1,3 MB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for …
Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business

Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business By Kevin Sullivan
English | EPUB | 2015 | 204 Pages | ISBN : 1430261609 | 779 KB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]  eBooks & eLearning

Posted by ChrisRedfield at Aug. 3, 2017
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]

Fausto Martin De Sanctis - Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective
Published: 2014-05-06 | ISBN: 3319056085 | PDF | 173 pages | 1.65 MB

Anti-Money Laundering in a Nutshell [Repost]  eBooks & eLearning

Posted by hill0 at July 29, 2017
Anti-Money Laundering in a Nutshell [Repost]

Anti-Money Laundering in a Nutshell by Kevin Sullivan
English | 2 July 2015 | ISBN: 1430261609 | 204 Pages | PDF | 1.3 MB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices By Verena Zoppei
English | PDF | 2017 | 220 Pages | ISBN : 9462651795 | 3.17 MB

In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications) by Pierre-Laurent Chatain
English | May 11, 2009 | ISBN: 0821379127 | 304 Pages | PDF | 2 MB

The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors.

An Introduction to Money Laundering Deterrence  eBooks & eLearning

Posted by roxul at Dec. 29, 2016
An Introduction to Money Laundering Deterrence

Dennis Cox, "An Introduction to Money Laundering Deterrence"
English | ISBN: 0470065729 | 2011 | 288 pages | PDF | 2 MB

What Went Wrong With Money Laundering Law?  eBooks & eLearning

Posted by interes at Dec. 5, 2016
What Went Wrong With Money Laundering Law?

What Went Wrong With Money Laundering Law? by Peter Alldridge
English | 2016 | ISBN: 1137525355, 134970718X | 81 pages | PDF | 1 MB
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