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An Introduction To Argent Blanchiment D'Argent Deterrence Livre de Poche Dennis
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An Introduction To Argent Blanchiment D'Argent Deterrence Livre de Poche Dennis - used book

ISBN: 9780470065723

Livre. An Introduction To Argent Blanchiment D'Argent Deterrence Livre de Poche DennisCette fiche produit est originalement écrite en anglais. Veuillez trouver ci dessous une traduction a… More...

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An Introduction to Money Laundering Deterrence (Securities and Investment Institute) - Cox, Dennis
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Cox, Dennis:

An Introduction to Money Laundering Deterrence (Securities and Investment Institute) - First edition

2010, ISBN: 9780470065723

Paperback

Wiley, Taschenbuch, Auflage: 1. 288 Seiten, Publiziert: 2010-10-22T00:00:01Z, Produktgruppe: Buch, 0.96 kg, Verkaufsrang: 3750851, Recht, Kategorien, Bücher, Kriminologie, Sozialwissensch… More...

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An Introduction to Money Laundering Deterrence (Securities Institute) - Cox, Dennis
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Cox, Dennis:
An Introduction to Money Laundering Deterrence (Securities Institute) - First edition

2010

ISBN: 9780470065723

Paperback

Wiley, Paperback, Auflage: 1, 288 Seiten, Publiziert: 2010-10-22T00:00:01Z, Produktgruppe: Book, 0.43 kg, Books Global Store, Special Features, Books, Banking, Professional Finance, Busin… More...

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Cox, Dennis:
An Introduction to Money Laundering Deterrence - Paperback

2010, ISBN: 0470065729

[EAN: 9780470065723], D'occasion, bon état, [SC: 3.74], [PU: Wiley & Sons, Limited, John], Ships from the UK. Former library book; may include library markings. Used book that is in clean… More...

NOT NEW BOOK. Shipping costs: EUR 3.74 Better World Books Ltd, Dunfermline, United Kingdom [53572034] [Note: 5 (sur 5)]
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Dennis W. Cox:
An Introduction to Money Laundering Deterrence. Dennis Cox - Paperback

2009, ISBN: 9780470065723

paperback, Access codes and supplements are not guaranteed with used items. May be an ex-library book., D'occasion, bon état, [PU: John Wiley & Sons]

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Details of the book
An Introduction to Money Laundering Deterrence (Securities Institute)
Author:
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ISBN:

9780470065723


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. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK. * Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. * What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.

Details of the book - An Introduction to Money Laundering Deterrence (Securities Institute)


EAN (ISBN-13): 9780470065723
ISBN (ISBN-10): 0470065729
Hardcover
Paperback
Publishing year: 2010
Publisher: Wiley
269 Pages
Weight: 0,426 kg
Language: eng/Englisch

Book in our database since 2007-03-27T14:50:30-04:00 (New York)
Detail page last modified on 2023-07-21T04:22:59-04:00 (New York)
ISBN/EAN: 9780470065723

ISBN - alternate spelling:
0-470-06572-9, 978-0-470-06572-3
Alternate spelling and related search-keywords:
Book author: cox, dennis, money john
Book title: not just for the money, anti money laundering, dennis, money and its uses, introduction mon

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