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Money Laundering - Controls and Prevention

Money Laundering - Controls and Prevention

  • Author:
  • Publisher: ISI Publications
  • ISBN: 9789627762873
  • Published In: August 2004
  • Format: Paperback
  • Jurisdiction: International ? Disclaimer:
    Countri(es) stated herein are used as reference only
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  • Description 
  • Contents 
  • Author 
  • Details

    This book, sponsored by iSentry, is written by Rohan Bedi, the Head of AML Services of PricewaterhouseCoopers in Singapore, and offers an in-depth study of the topic of money laundering within the financial sector as well as non-financial businesses, and contains a comprehensive money laundering risk analysis of key countries.

    PricewaterhouseCoopers (www.pwc.com) provides industry-focused assurance, tax and advisory services for public and private clients. More than 120,000 people in 139 countries connect their thinking, experience and solutions to build public trust and enhance value for clients and their stakeholders.

    "Money laundering and complex scams straddle multiple jurisdictions, taking advantage of the gaps in oversight and cooperation between national authorities."
    Mr. Lee Hsien Loong, Deputy Prime Minister & Chairman of the Monetary Authority of Singapore.

    "Money laundering may look like a polite form of white collar crime, but it is the companion of brutality, deceit and corruption."
    Mr. Lawrence H. Summers, Former US Treasury Secretary.

  • Foreword





    Dominic Nixon, Asia Head for AML, PricewaterhouseCoopers





    Introduction:





    The UK Experience with AML



    Andrew P. Clark, European Head for AML, PricewaterhouseCoopers





    Chapter One: What is Money Laundering?





    Chapter Two: How Does Money Laundering Work?





    Chapter Three: Money Laundering Case Studies





    Chapter Four: Enterprise-wide Money Laundering Deterrence Programme





    Chapter Five: Money Laundering Legislation and Guidelines





    Chapter Six: International Developments in Legislation/Guidelines





    Chapter Seven: A Review of the FATF 40 and Eight Recommendations





    Chapter Eight: Compliance and Co-operation with International Regulators





    Chapter Nine: Offshore Banks, Companies, Trusts and Money Laundering





    Chapter Ten: Recognising Money Laundering Activities





    Chapter Eleven: Know Your Customer (KYC)





    Chapter Twelve: Retention of Financial Transaction Documentation





    Chapter Thirteen: AML Reports and Technology





    Chapter Fourteen: The Process of Suspicious Transaction Report Filing





    Chapter Fifteen: The Quality of Suspicious Transaction Reports





    Chapter Sixteen: Awareness and Training





    Chapter Seventeen: Money Laundering Risk Sectors and Typologies ? Part One





    Chapter Eighteen: Money Laundering Risk Sectors and Typologies ? Part Two





    Chapter Nineteen: Terrorist Financing





    Chapter Twenty: Case Studies on Terrorist Financing





    Chapter Twenty-one: Accountants and Auditors





    Chapter Twenty-two: Risk Analysis of Money Laundering by Country





    Chapter Twenty-three: Conducting or Supporting the Investigation Process





    Chapter Twenty-four: Summary





    Annexure 1: Suspicious Activity Detailed Listings





    Annexure 2: Reference Sources

  • Rohan was the Head of AML Services of PricewaterhouseCoopers Singapore. He was a line banker with thirteen years of work-experience across Asia. He has a passion for AML and is involved with all aspects of the subject from research, consultancy, software, training, newsletter and other thought leadership activities. He is the author of a number of articles on the subject published both locally and in leading Asian newspapers, magazines, and International publications. Rohan is widely regarded as an Asia AML expert and his opinions on AML issues are sought after by the media and by regulators.

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