Anti-money laundering : a practical guide to reducing organizational risk /: a practical guide to reducing organizational risk. (2018)

• Record Type: Book
• Further Information: Note: Rose Chapman.
• Authors: Chapman, Rose
• Contents: <ul style='padding-top:0;padding-left:0;list-style:none;'><ul style='padding-top:0;list-style:none;'>Chapter - 01: Reaction – The Rise of AML and Anti-Terrorist Financing Activity; Chapter - 02: Over-Reaction – When What We Know Does Not Inform Us Well; Chapter - 03: Entering Global Markets – Why Transparency is King; Chapter - 04: Suspicious Activity Reporting; Chapter - 05: Weak or Strong Regulators – Which are Best?; Chapter - 06: Evidencing Activities; Chapter - 07: Applying the Brakes at Key Moments – Placement, Layering and Integration; Chapter - 08: Cross-Border Financial Intelligence Unit Activity
• Edition: 1st
• Publisher Details: London : KoganPage
• Publication Date: 2018
• Extent: 1 online resource
• Subjects: 364.168; Money laundering -- Prevention; Money laundering
• Languages: English
• ISBNs: 9780749481902
• Related ISBNs: 9780749481896
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.