Related Books
Language: en
Pages: 127
Pages: 127
Type: BOOK - Published: 2016-05-14 - Publisher: AuthorHouse
This book is intended for compliance professionals, IT professionals, and business stakeholders who are working on anti-money laundering (AML) or financial crim
Language: en
Pages: 309
Pages: 309
Type: BOOK - Published: 2020-12-08 - Publisher: John Wiley & Sons
Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive gu
Language: en
Pages: 201
Pages: 201
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing
. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Language: en
Pages: 852
Pages: 852
Type: BOOK - Published: 2007-06-05 - Publisher: John Wiley & Sons
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation
Language: en
Pages: 296
Pages: 296
Type: BOOK - Published: 2006 - Publisher: World Bank Publications
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community