Money Laundering

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.
Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (repost)

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

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

Money Laundering: A New International Law Enforcement Model  eBooks & eLearning

Posted by tanas.olesya at Oct. 1, 2016
Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model by Guy Stessens
English | 21 Aug. 2008 | ISBN: 052105074X | 488 Pages | PDF | 1 MB

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective.
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
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (Repost)

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective By Fausto Martin De Sanctis
2014 | 188 Pages | ISBN: 3319056085 | PDF | 2 MB
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

John A. Cassara, Chip Poncy, "Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement"
English | ISBN: 1119078954 | 2015 | 257 pages | PDF | 4 MB

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud  eBooks & eLearning

Posted by interes at Jan. 24, 2016
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud by Jonathan E. Turner
English | 2011 | ISBN: 0470874759 | 224 pages | PDF | 2 MB