02697cam a2200517Ki 4500 ocn921262713 OCoLC 20171024094720.0 m o d cr cnu|||unuuu 150916s2012 enk o 001 0 eng d 9780470685259 electronic bk. 0470685255 electronic bk. 9780470065723 0470065729 10.1002/9780470685259 doi GBVCP 848821041 DEBBG BV043398028 (OCoLC)921262713 (OCoLC)921864631 DG1 eng rda pn DG1 OCLCO YDXCP OCLCF OCLCO DEBBG MAIN HV8079.M64 364.16/8 23 Cox, Dennis, author. Introduction to money laundering deterrence / Dennis Cox. [electronic resource] Chichester, West Sussex, United Kingdom : Wiley, 2011. 1 online resource. text txt rdacontent computer c rdamedia online resource cr rdacarrier 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 . Print version record. Money laundering. Money laundering Prevention. Terrorism Finance. Terrorism Prevention. Money laundering. fast (OCoLC)fst01025321 Money laundering Prevention. fast (OCoLC)fst01025323 Terrorism Finance. fast (OCoLC)fst01148106 Terrorism Prevention. fast (OCoLC)fst01148123 Electronic books. Print version: Cox, Dennis W. Introduction to money laundering deterrence. Hoboken, N.J. : Wiley, 2011 9780470065723 (DLC) 2010031108 (OCoLC)651487633 http://onlinelibrary.wiley.com/book/10.1002/9780470685259 Wiley Online Library ddc BK 208172 208172