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An Introduction To Money Laundering Deterrence - John Wiley and Sons Ltd
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John Wiley and Sons Ltd:

An Introduction To Money Laundering Deterrence - neues Buch

2010, ISBN: 9780470065723

ID: 5978588

Every criminal act anywhere that involves obtaining money illegallyproduces funds which need to be laundered. The IMF estimates that2-5% of global GDP ($590bn and $1.5 trillion) is laundered everyyear - $590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesseshave been. Every criminal act anywhere that involves obtaining money illegallyproduces funds which need to be laundered. The IMF estimates that2-5% of global GDP ($590bn and $1.5 trillion) is laundered everyyear - $590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesseshave been required to put in place specific arrangements to preventand detect money laundering and the criminal activity thatunderlies it. As money launderers have resorted to moresophisticated ways of disguising the source of their funds, soemployees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focuson the detailed regulations and therefore do not provide much inthe form of practical advice and guidance. The books also tend tolook at money laundering regulation from a single perspective - saythat of the UK. * Legislation requires firms to provide all relevant employeeswith adequate training on that legislation, and to recognise anddeal appropriately with transactions where money laundering issuspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be usedby an institution to protect itself. * What should make a banker suspicious, how would suspicionappear to a court or regulator, and what will the impact be oncontrols and reputational risk. Books, Business, Finance and Law~~Finance & Accounting~~Finance, An Introduction To Money Laundering Deterrence~~Book~~9780470065723~~Dennis Cox, , An Introduction To Money Laundering Deterrence, Dennis Cox, 9780470065723, John Wiley and Sons Ltd, 10/22/2010, , , , John Wiley and Sons Ltd

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An Introduction to Money Laundering Deterrence - Dennis Cox
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Dennis Cox:

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ISBN: 9780470065723

[ED: Taschenbuch], [PU: Wiley John + Sons], Neuware - Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP (590bn and 1.5 trillion) is laundered every year - 590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK. * Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. * What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk. -, [SC: 14.50]

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An Introduction to Money Laundering Deterrence - Dennis Cox
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Dennis Cox:
An Introduction to Money Laundering Deterrence - Taschenbuch

ISBN: 9780470065723

[ED: Taschenbuch], [PU: Wiley John + Sons], Neuware - Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP (590bn and 1.5 trillion) is laundered every year - 590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK. * Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. * What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk. -, [SC: 0.00]

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Introduction to Money Laundering Deterrence - Dennis Cox
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Dennis Cox:
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2010, ISBN: 9780470065723

ID: 9258326

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Cox, Dennis:
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An Introduction to Money Laundering Deterrence. Dennis Cox
Autor:

Cox, Dennis W.

Titel:

An Introduction to Money Laundering Deterrence. Dennis Cox

ISBN-Nummer:

0470065729

Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP ($590bn and $1.5 trillion) is laundered every year - $590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK. * Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. * What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.

Detailangaben zum Buch - An Introduction to Money Laundering Deterrence. Dennis Cox


EAN (ISBN-13): 9780470065723
ISBN (ISBN-10): 0470065729
Gebundene Ausgabe
Taschenbuch
Erscheinungsjahr: 2010
Herausgeber: Wiley John + Sons
269 Seiten
Gewicht: 0,426 kg
Sprache: eng/Englisch

Buch in der Datenbank seit 27.03.2007 20:50:30
Buch zuletzt gefunden am 08.10.2016 14:17:23
ISBN/EAN: 0470065729

ISBN - alternative Schreibweisen:
0-470-06572-9, 978-0-470-06572-3

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