Compliance of banks to the Anti-Money Laundering legislation: The case of the European Union

QR Code

Compliance of banks to the Anti-Money Laundering legislation: The case of the European Union

Money Laundering is the process by which the criminal will be able to enjoy the proceeds of his criminal activities. It involves the placement of dirty money into the legitimate banking system. That is the reason why bankers are in the first line in the fight against money laundering. They should be...

Full description

Bibliographic Details
Main Author:	Thonon, Mathilde
Format:	Dissertation (University of Nottingham only)
Language:	English
Published:	2006
Subjects:	Money laundering legislation european union UK France Belgium
Online Access:	https://eprints.nottingham.ac.uk/20652/

Similar Items

Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
by: Ghazali, Mohd Nor Saiful
Published: (2010)

A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin
by: Haniffuddin, Norhazwani Hasinah
Published: (2009)

Tobacco control in the European Union
by: Bogdanovica, Ilze
Published: (2012)

Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering
by: Stack, Graham
Published: (2022)

Integration of the Republic of Turkey To The European Monetary Union
by: Balcisoy, Kemal Cem
Published: (2006)

Globalisation, the European Union and Turkey: rethinking the struggle over hegemony
by: Uzgoren, Elif
Published: (2012)

An ever-closer union?: measuring the expansion and ideological content of European Union policy-making through an expert survey
by: Nanou, Kyriaki, et al.
Published: (2017)

Regulating sustainable public procurement in Turkey in the context of the European Union membership
by: Kaya, Mehmet Bedii
Published: (2014)

European Union energy policy in the 21st century: a process of riskification
by: Dekeyrel, Simon
Published: (2023)

Rethinking corruption: hocus-pocus, locus and focus
by: Heywood, Paul M.
Published: (2017)

Revisiting consumer credit laws in Malaysia / Balqis Hamdan …[et al.]
by: Hamdan, Balqis, et al.
Published: (2014)

Economic crisis and party responsiveness on the left–right dimension in the European Union
by: Clements, Ben, et al.
Published: (2018)

Is there a EU copyright jurisprudence?: an empirical analysis of the workings of the European Court of Justice
by: Favale, Marcella, et al.
Published: (2015)

Is there a EU copyright jurisprudence?: an empirical analysis of the workings of the European Court of Justice
by: Favale, Marcella, et al.
Published: (2016)

Cryptocurrencies and anti-money laundering laws: the need for an integrated approach
by: Zul Kepli, Mohd Yazid, et al.
Published: (2019)

New stories on the European Union's democratic deficit
by: Kyrieri, Katerina-Marina
Published: (2002)

Subsidiarity as Judicial and Legislative Review Principles in the European Union
by: Moens, Gabriel, et al.
Published: (2014)

Job demands, job resources and innovative work behaviour: a European Union study
by: Dediu, Vlad, et al.
Published: (2018)

The law of collaborative defence procurement through international organisations in the European Union
by: Heuninckx, Baudouin
Published: (2011)

Anti-money laundering legislation in Malaysia: the challenges within
by: Zul Kepli, Mohd Yazid, et al.
Published: (2015)

Financial centres' competitiveness and economic convergence: evidence from the European Union regions
by: Degl'Innocenti, Marta, et al.
Published: (2018)

European Union Energy Policy in the 21st Century: A Process of Riskification
by: Dekeyrel, Simon
Published: (2023)

Higher education policy in the EU, an institutional account
by: Tzortzis, Konstantinos
Published: (2008)

Justice and home affairs: impact of the European Union on the internal security of Turkey
by: Bakar, Ayhan
Published: (2011)

The impact of the European Union on Turkish counter-terrorism policy towards the Kurdistan Workers Party
by: Ilbiz, Ethem
Published: (2014)

Teacher unionism in changing times: is this the real “new unionism”?
by: Stevenson, Howard
Published: (2015)

The time and space of Richard Coudenhove-Kalergi’s Pan-Europe, 1923-1939
by: Thorpe, Benjamin J.
Published: (2018)

Indonesian stakeholder viewpoints of Indonesia's anti-money laundering legislation
by: Rusmin, Rusmin, et al.
Published: (2008)

A review on financial reporting laws in Malaysia: a comparison with the United States' Sarbanes-oxley Act 2002 / Siti Amirah Muhammad Ali … [et al.]
by: Muhammad Ali, Siti Amirah, et al.
Published: (2013)

Transnational solidarity or conflict? Trade unions and neo-liberal restructuring in Europe.
by: Bieler, Andreas
Published: (2008)

European integration and changing British discourse on sovereignty
by: Nakano, Minoru
Published: (2013)

The effectiveness of bidder remedies for enforcing the EC public procurement rules: a case study of the public works sector in the United Kingdom and Greece
by: Pachnou, Despina
Published: (2003)

Should they stay or should they go? Attitudes towards immigration in Europe
by: Bridges, S.J., et al.
Published: (2014)

Globalisation, neo-liberal restructuring and rising inequality: the response of European labour.
by: Bieler, Andreas
Published: (2008)

Bank efficiency, productivity, and convergence in EU countries: a weighted Russell directional distance model
by: Fujii, Hidemichi, et al.
Published: (2018)

Union Commitment: A Case Of Two Malaysian Unions (The Amalgamated Union Of Employees In Government Clerical And Allied Services And The National Union Of Banking Employees).
by: Johari, Husna
Published: (2006)

The agencification of Europe: explaining the establishment of European Community agencies
by: Ekelund, Helena
Published: (2010)

Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom
by: Mohd. Yasin, Norhashimah
Published: (2014)

Trade unions in an era of globalisation
by: Ragoobur, Satiumsingh
Published: (2004)

Islamic banks and money laundering in Malaysia: a legal compliance perspective
by: Mohd Yasin, Norhashimah, et al.
Published: (2019)