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Author :
Release : 1990-12
Genre : Money laundering
Kind : eBook
Book Rating : /5 ( reviews)
Book Synopsis Trends in Money Laundering by :
Download or read book Trends in Money Laundering written by . This book was released on 1990-12. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Release : 1992
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)
Book Synopsis Current Trends in Money Laundering by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Current Trends in Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. This book was released on 1992. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Release : 19??
Genre :
Kind : eBook
Book Rating : /5 ( reviews)
Book Synopsis Current Trends in Money Laundering by :
Download or read book Current Trends in Money Laundering written by . This book was released on 19??. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dr Nana Kojo Odi
Release : 2024-02-22
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)
Book Synopsis Contemporary Trends in Trade-Based Money Laundering by : Dr Nana Kojo Odi
Download or read book Contemporary Trends in Trade-Based Money Laundering written by Dr Nana Kojo Odi. This book was released on 2024-02-22. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.
Author : Samuel James
Release : 2023-12-08
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)
Book Synopsis Money Laundering: A Comprehensive Guide by : Samuel James
Download or read book Money Laundering: A Comprehensive Guide written by Samuel James. This book was released on 2023-12-08. Available in PDF, EPUB and Kindle. Book excerpt: Money Laundering: A Comprehensive Guide Unveil the secrets of money laundering and equip yourself to combat financial crime with this definitive guide. Dr. Samuel James, a distinguished medical doctor and MBA graduate from Deakin University, Australia, draws upon his unique expertise to deliver a comprehensive understanding of this complex issue. Through engaging case studies and insightful discussions, you will: Master the intricacies of money laundering, from its definitions and stages to its ever-evolving methods. Navigate the intricate legal framework, including international and national regulations designed to combat financial crime. Gain a deep understanding of the role financial institutions play in Anti-Money Laundering (AML) and their critical responsibilities. Develop essential skills for identifying and assessing money laundering risks, protecting your organization and its stakeholders. Become proficient in Customer Due Diligence (CDD) and Know Your Customer (KYC) practices, ensuring compliance and preventing illicit activities. Understand the crucial role of Suspicious Activity Reports (SARs) and transaction monitoring in detecting and deterring financial crime. Recognize the power of collaboration and information sharing, and how public-private partnerships can effectively tackle money laundering. Explore cutting-edge technologies and trends shaping the future of AML, preparing yourself for the challenges and opportunities ahead. Uncover the devastating impact of money laundering on financial stability and society, highlighting the importance of strong AML measures. Navigate the ethical considerations surrounding money laundering and corporate social responsibility, ensuring ethical conduct in your business practices. Build a robust AML compliance program, equipped with the knowledge and tools to effectively prevent and detect financial crime. This essential guide is indispensable for: Business professionals across all industries Financial institutions of all sizes Law enforcement agencies and regulators Compliance officers and risk management professionals Students and academics seeking a comprehensive understanding of AML Anyone concerned about the impact of financial crime on society Empower yourself to fight financial crime and contribute to a safer financial system. Order your copy of Money Laundering: A Comprehensive Guide by Dr. Samuel James today!
