Anti Money Laudering

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
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  eBooks & eLearning

Posted by fdts at Oct. 29, 2014
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

Handbook of Anti-Money Laundering  eBooks & eLearning

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.

Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach  eBooks & eLearning

Posted by Smirk at March 27, 2013
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

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
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace (repost)

William P. Olsen, "The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace"
English | 2010 | ISBN: 0470484500 | 192 pages | PDF | 1,3 MB