Cox, Dennis creator author. text Electronic books. enk 2012 monographic eng

electronic resource

1 online resource. 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 . Dennis Cox. Includes index. Money laundering Money laundering Prevention Terrorism Finance Terrorism Prevention Money laundering Money laundering Prevention Terrorism Finance Terrorism Prevention HV8079.M64 364.16/8 Cox, Dennis W. Hoboken, N.J. : Wiley, 2011 (DLC) 2010031108 (OCoLC)651487633 9780470685259 0470685255 http://onlinelibrary.wiley.com/book/10.1002/9780470685259 http://onlinelibrary.wiley.com/book/10.1002/9780470685259 DG1 150916 20171024094720.0 ocn921262713 eng