Handbook of Anti-Money Laundering Cox Dennis
Handbook of Anti-Money Laundering Cox Dennis Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and…
Specifikacia Handbook of Anti-Money Laundering Cox Dennis
Handbook of Anti-Money Laundering Cox Dennis
Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios.
Patriot Act, and the latest from both the EU and Bank for International Settlements.The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S.
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