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Introduction to money laundering deterrence / [electronic resource]

by Cox, Dennis [author.].
Material type: materialTypeLabelBookPublisher: Chichester, West Sussex, United Kingdom : Wiley, 2011.Description: 1 online resource.ISBN: 9780470685259; 0470685255.Subject(s): Money laundering | Money laundering -- Prevention | Terrorism -- Finance | Terrorism -- Prevention | Money laundering | Money laundering -- Prevention | Terrorism -- Finance | Terrorism -- Prevention | Electronic booksOnline resources: Wiley Online Library
Contents:
What is Money Laundering? -- International Money Laundering Regulation : The Role of the Financial Action Task Force -- Europe : The Third Money Laundering Directive -- The UK Regulatory Framework -- How Rules are Applied in the UK : The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- The Role of the Money Laundering Reporting Officer -- Money Laundering Training -- Know Your Customer -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non Face-To-Face Customers -- Suspicious Conduct and Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Record Keeping -- Risk Management -- Money Laundering Deterrence Software .
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Includes index.

What is Money Laundering? -- International Money Laundering Regulation : The Role of the Financial Action Task Force -- Europe : The Third Money Laundering Directive -- The UK Regulatory Framework -- How Rules are Applied in the UK : The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- The Role of the Money Laundering Reporting Officer -- Money Laundering Training -- Know Your Customer -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non Face-To-Face Customers -- Suspicious Conduct and Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Record Keeping -- Risk Management -- Money Laundering Deterrence Software .

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Last Updated on September 15, 2019
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