Cox, Dennis,
Introduction to money laundering deterrence / [electronic resource] Dennis Cox. - 1 online resource.
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 .
9780470685259 0470685255
10.1002/9780470685259 doi
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
Electronic books.
HV8079.M64
364.16/8
Introduction to money laundering deterrence / [electronic resource] Dennis Cox. - 1 online resource.
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 .
9780470685259 0470685255
10.1002/9780470685259 doi
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
Electronic books.
HV8079.M64
364.16/8