Handbook of Anti-Money Laundering
Money laundering is one of the few global growth industries that seem to be prospering at present. Consequently, regulatory structures have been developing and the quality of investigation improving, leading in turn to an increase in prosecutions. The Handbook of Anti Money Laundering provides many examples of cases where prosecutions have been successful. The reader will understand the key issues, associated risks and regulatory requirements surrounding money laundering and terrorist financing. The book also offers practical advice on compliance, identifying a number of approaches that financial institutions can adopt to deter money launderi…
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Produktdetails
- ISBN: 978-1-118-94050-1
- EAN: 9781118940501
- Produktnummer: 17023265
- Verlag: Wiley
- Sprache: Englisch
- Erscheinungsjahr: 2014
- Seitenangabe: 752 S.
- Plattform: PDF
- Masse: 3'746 KB
Über den Autor
DENNIS COX is CEO of Risk Reward Limited, a strategy and risk consultancy for the financial services industry, and he serves as a director for a number of other companies. He is a leading specialist in financial services risk management and has held senior management positions at top banking and accountancy firms, including HSBC and Prudential. Dennis has authored several publications, including An Introduction to Money Laundering Deterrence and Frontiers of Risk Management.
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