Handbook of anti-money laundering:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, New Jersey
Wiley
2014
|
| Ausgabe: | 1 |
| Schlagworte: | |
| Online-Zugang: | FRO01 UBG01 Volltext |
| Beschreibung: | "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"-- "Details the most up-to-date anti-money laundering regulations and provides practical guidance toward implementation"-- Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource |
| ISBN: | 9780470685280 047068528X 9780470685273 0470685271 9781118940501 1118940504 0470065745 |
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Datensatz im Suchindex
| _version_ | 1804175978934566912 |
|---|---|
| any_adam_object | |
| author | Cox, Dennis |
| author_facet | Cox, Dennis |
| author_role | aut |
| author_sort | Cox, Dennis |
| author_variant | d c dc |
| building | Verbundindex |
| bvnumber | BV043397147 |
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| collection | ZDB-35-WIC |
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| dewey-full | 332.1068/4 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 332 - Financial economics |
| dewey-raw | 332.1068/4 |
| dewey-search | 332.1068/4 |
| dewey-sort | 3332.1068 14 |
| dewey-tens | 330 - Economics |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| edition | 1 |
| format | Electronic eBook |
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| id | DE-604.BV043397147 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:24:53Z |
| institution | BVB |
| isbn | 9780470685280 047068528X 9780470685273 0470685271 9781118940501 1118940504 0470065745 |
| language | English |
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| spelling | Cox, Dennis Verfasser aut Handbook of anti-money laundering Dennis Cox 1 Hoboken, New Jersey Wiley 2014 1 Online-Ressource txt rdacontent c rdamedia cr rdacarrier "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"-- "Details the most up-to-date anti-money laundering regulations and provides practical guidance toward implementation"-- Includes bibliographical references and index BUSINESS & ECONOMICS / Finance bisacsh Recht Wirtschaft Money laundering / Prevention Money / Law and legislation / Criminal provisions Money laundering investigation Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Electronic books Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s 1\p DE-604 Erscheint auch als Druck-Ausgabe, Hardcover 978-0-470-06574-7 https://onlinelibrary.wiley.com/doi/book/10.1002/9780470685280 Verlag URL des Erstveröffentlichers Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Cox, Dennis Handbook of anti-money laundering BUSINESS & ECONOMICS / Finance bisacsh Recht Wirtschaft Money laundering / Prevention Money / Law and legislation / Criminal provisions Money laundering investigation Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4112701-8 |
| title | Handbook of anti-money laundering |
| title_auth | Handbook of anti-money laundering |
| title_exact_search | Handbook of anti-money laundering |
| title_full | Handbook of anti-money laundering Dennis Cox |
| title_fullStr | Handbook of anti-money laundering Dennis Cox |
| title_full_unstemmed | Handbook of anti-money laundering Dennis Cox |
| title_short | Handbook of anti-money laundering |
| title_sort | handbook of anti money laundering |
| topic | BUSINESS & ECONOMICS / Finance bisacsh Recht Wirtschaft Money laundering / Prevention Money / Law and legislation / Criminal provisions Money laundering investigation Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | BUSINESS & ECONOMICS / Finance Recht Wirtschaft Money laundering / Prevention Money / Law and legislation / Criminal provisions Money laundering investigation Geldwäsche Bekämpfung |
| url | https://onlinelibrary.wiley.com/doi/book/10.1002/9780470685280 |
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