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110621s2011 -uk eng |
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|a 0470065729 (paperback : alk. paper)
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|a 9780470065723 (paperback : alk. paper)
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|a HV8079.M64
|b C69 2010
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|a HV8079.M64
|b C69 2010
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|a Cox, Dennis ,
|e author
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|a Introduction to money laundering deterrence
|c Dennis Cox
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|a Chichester, West Sussex U. K. :
|b John Wiley & Sons ,
|c c2011
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| 300 |
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|a xii, 269 p. :
|b ill. ;
|c 23 cm.
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| 500 |
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|a Includes index
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|a Titel op omslag en rug: An introduction to money laundering deterrence
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|a 1. What is money laundering? -- 2. International money laundering regulation - the role of the financial action task force -- 3. Europe - the third money laundering directive -- 4. The UK regulatory framework -- 5. How rules are applied in the UK - the joint money laundering steering group -- 6. The wolfsberg principles -- 7. The US regulatory framework -- 8. Financial sanctions -- 9. The role of the money laundering reporting officer -- 10. Money laundering training -- 11. Know your customer -- 12. Retail customer identification -- 13. Corporate customer identification -- 14. Politically exposed persons -- 15. Non face-to-face customers -- 16. Suspicious conduct and transactions -- 17. Unusual transactions -- 18. Investigating suspicions -- 19. Ongoing monitoring -- 20. Tipping off -- 21. Record keeping -- 22. Risk management -- 23. Money laundering deterrence software
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|a Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5 of global GDP ($590bn and $1. 5 trillion) is laundered every year - $590bn is the equivalent of Spain's yearly output
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|a Money laundering
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|a Money laundering
|x Prevention
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|a Terrorism
|x Finance
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|a Terrorism
|x Prevention
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|a 1000140594
|b Book
|c OPEN SHELF (30 DAYS)
|e Gong Badak Campus
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