05559cam a2200721 i 4500 ocn890912747 OCoLC 20171026110701.0 m o d cr ||||||||||| 140917t20142014enk ob 001 0 eng 2014037172 9780470685280 (electronic bk.) 047068528X (electronic bk.) 9780470685273 (epub) 0470685271 (epub) 9781118940501 (pdf) 1118940504 (pdf) 9780470065747 (hardback) 0470065745 CHNEW 000700335 CHNEW 000700337 DEBBG BV042740746 DEBSZ 420082603 DEBSZ 431793468 DEBSZ 44945455X DEBBG BV043397147 CHVBK 374477434 CHNEW 000889024 (OCoLC)890912747 (OCoLC)893680276 DLC eng rda pn DLC YDX N$T EBLCP IDEBK YDXCP DEBSZ RECBK DG1 E7B IAT OCLCO OCLCQ OCLCO DOS OCLCO COO OCLCF OCLCO pcc MAIN K1089 K1089 .C69 2014eb BUS 027000 bisacsh 332.1068/4 23 BUS027000 bisacsh Cox, Dennis W., author. Handbook of anti-money laundering / Dennis Cox. [electronic resource] Chichester, West Sussex : Wiley, 2014. ©2014 1 online resource (vi, 745 pages) text txt rdacontent computer n rdamedia online resource nc rdacarrier Includes bibliographical references and index. What Is Money Laundering? -- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- 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 -- Correspondent Banking -- Record-Keeping -- Money-Launderingdeterrence Software -- Country Profiles -- Transparency International 2013 Corruption Perceptions Index. "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. 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. 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. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. 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, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"-- Provided by publisher. Print version record and CIP data provided by publisher. Money laundering Prevention. Money Law and legislation Criminal provisions. Money laundering investigation. BUSINESS & ECONOMICS Finance. bisacsh Money laundering investigation. fast (OCoLC)fst01025325 Money laundering Prevention. fast (OCoLC)fst01025323 Money Law and legislation Criminal provisions. fast (OCoLC)fst01025286 Electronic books. Electronic books. Print version: Cox, Dennis. Handbook of anti-money laundering. Chichester, West Sussex, United Kingdom : Wiley, 2014 9780470065747 (DLC) 2014035522 (OCoLC)890912622 http://onlinelibrary.wiley.com/book/10.1002/9780470685280 Wiley Online Library ddc BK 207676 207676