Money Laundering

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
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
Responding to Money Laundering: International Perspectives (repost)

Responding to Money Laundering: International Perspectives by Ernesto Savona
English | 31 Oct. 2000 | ISBN: 9057021110 | 340 Pages | PDF | 2 MB

Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on 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.
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
OECD | 2009 | ISBN: 9789264081093 | 48 pages | PDF | 2 Mb

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and deterrence. While the handbook does not detail criminal investigation methods, it does describe the nature and context of money laundering activities so that tax examiners and auditors can better understand how their contribution can assist criminal investigators in countering money laundering.

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
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