Anti Money Laudering

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.

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.
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
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