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Money Laundering

Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers

Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers by Abdullahi Usman Bello
English | 2016 | ISBN: 331943263X | 207 Pages | PDF | 25.9 MB

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

John A. Cassara, Chip Poncy, "Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement"
English | ISBN: 1119078954 | 2015 | 257 pages | PDF | 4 MB
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices By Verena Zoppei
English | PDF | 2017 | 220 Pages | ISBN : 9462651795 | 3.17 MB

In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (Repost)

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan
Language: English | 2015 | ISBN: 1430261609 | 204 pages | PDF | 1,3 MB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for …

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]  eBooks & eLearning

Posted by ChrisRedfield at Aug. 3, 2017
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective [Repost]

Fausto Martin De Sanctis - Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective
Published: 2014-05-06 | ISBN: 3319056085 | PDF | 173 pages | 1.65 MB

What Went Wrong With Money Laundering Law?  eBooks & eLearning

Posted by interes at Dec. 5, 2016
What Went Wrong With Money Laundering Law?

What Went Wrong With Money Laundering Law? by Peter Alldridge
English | 2016 | ISBN: 1137525355, 134970718X | 81 pages | PDF | 1 MB

An Introduction to Money Laundering Deterrence  eBooks & eLearning

Posted by roxul at Dec. 29, 2016
An Introduction to Money Laundering Deterrence

Dennis Cox, "An Introduction to Money Laundering Deterrence"
English | ISBN: 0470065729 | 2011 | 288 pages | PDF | 2 MB
Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business

Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business By Kevin Sullivan
English | EPUB | 2015 | 204 Pages | ISBN : 1430261609 | 779 KB

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (Repost)

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective By Fausto Martin De Sanctis
2014 | 188 Pages | ISBN: 3319056085 | PDF | 2 MB

Handbook of Anti-Money Laundering (repost)  eBooks & eLearning

Posted by interes at Dec. 30, 2018
Handbook of Anti-Money Laundering (repost)

Handbook of Anti-Money Laundering by Dennis Cox
English | 2014 | ISBN: 0470065745 | 752 pages | PDF | 2,6 MB