Money Laundering

Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business

Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business By Kevin Sullivan
English | EPUB | 2015 | 204 Pages | ISBN : 1430261609 | 779 KB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]  eBooks & eLearning

Posted by ChrisRedfield at Aug. 3, 2017
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]

Fausto Martin De Sanctis - Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective
Published: 2014-05-06 | ISBN: 3319056085 | PDF | 173 pages | 1.65 MB

Anti-Money Laundering in a Nutshell [Repost]  eBooks & eLearning

Posted by hill0 at July 29, 2017
Anti-Money Laundering in a Nutshell [Repost]

Anti-Money Laundering in a Nutshell by Kevin Sullivan
English | 2 July 2015 | ISBN: 1430261609 | 204 Pages | PDF | 1.3 MB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices By Verena Zoppei
English | PDF | 2017 | 220 Pages | ISBN : 9462651795 | 3.17 MB

In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers"

International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers" by Fausto Martin De Sanctis
English | 28 Feb. 2017 | ISBN: 3319520687 | 160 Pages | PDF | 1.72 MB

This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications) by Pierre-Laurent Chatain
English | May 11, 2009 | ISBN: 0821379127 | 304 Pages | PDF | 2 MB

The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors.

An Introduction to Money Laundering Deterrence  eBooks & eLearning

Posted by roxul at Dec. 29, 2016
An Introduction to Money Laundering Deterrence

Dennis Cox, "An Introduction to Money Laundering Deterrence"
English | ISBN: 0470065729 | 2011 | 288 pages | PDF | 2 MB

What Went Wrong With Money Laundering Law?  eBooks & eLearning

Posted by interes at Dec. 5, 2016
What Went Wrong With Money Laundering Law?

What Went Wrong With Money Laundering Law? by Peter Alldridge
English | 2016 | ISBN: 1137525355, 134970718X | 81 pages | PDF | 1 MB

Money Laundering: A New International Law Enforcement Model  eBooks & eLearning

Posted by tanas.olesya at Oct. 1, 2016
Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model by Guy Stessens
English | 21 Aug. 2008 | ISBN: 052105074X | 488 Pages | PDF | 1 MB

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective.
The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

Domenico Siclari, "The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive"
English | ISBN: 3319290983 | 2016 | 101 pages | PDF | 1 MB