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Money Laundering Laws - Goher Sajjad Khan
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ISBN: 9783847304371

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and their effects on Individual's Privacy This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain's response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn't give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. Bücher / Fremdsprachige Bücher / Englische Bücher 978-3-8473-0437-1, LAP Lambert Academic Publishing

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Money Laundering Laws - Goher Sajjad Khan
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Goher Sajjad Khan:

Money Laundering Laws - neues Buch

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This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain´s response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn´t give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. and their effects on Individual´s Privacy Buch (fremdspr.) Bücher>Fremdsprachige Bücher>Englische Bücher, LAP Lambert Academic Publishing

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Money Laundering Laws - Goher Sajjad Khan
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Money Laundering Laws - Taschenbuch

2011

ISBN: 3847304372

ID: 10409441217

[EAN: 9783847304371], Neubuch, [PU: Lap Lambert Academic Publishing Dez 2011], This item is printed on demand - Print on Demand Titel. - This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain s response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn t give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. 60 pp. Englisch

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Money Laundering Laws And Their Effects on Individual's Privacy - Goher Sajjad Khan
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Money Laundering Laws And Their Effects on Individual's Privacy Author :Goher Sajjad Khan 9783847304371 3847304372

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Money Laundering Laws - Khan, Goher Sajjad
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Khan, Goher Sajjad:
Money Laundering Laws - Taschenbuch

2011, ISBN: 3847304372

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and their effects on Individual's Privacy - Buch, gebundene Ausgabe, 60 S., Beilagen: Paperback, Erschienen: 2011 LAP Lambert Academic Publishing

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Details zum Buch
Money Laundering Laws: and their effects on Individual's Privacy
Autor:

Khan, Goher Sajjad

Titel:

Money Laundering Laws: and their effects on Individual's Privacy

ISBN-Nummer:

3847304372

Detailangaben zum Buch - Money Laundering Laws: and their effects on Individual's Privacy


EAN (ISBN-13): 9783847304371
ISBN (ISBN-10): 3847304372
Gebundene Ausgabe
Taschenbuch
Erscheinungsjahr: 2011
Herausgeber: LAP Lambert Academic Publishing

Buch in der Datenbank seit 01.03.2008 16:44:59
Buch zuletzt gefunden am 05.06.2016 18:43:22
ISBN/EAN: 3847304372

ISBN - alternative Schreibweisen:
3-8473-0437-2, 978-3-8473-0437-1

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