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Anti-Money Laundering International Practice and Policies

Name: Anti-Money Laundering
Brand: Sweet & Maxwell Hong Kong
SKU: 9789626612750
Price: 2861.50 HKD
Availability: OutOfStock
Author: John Broome
ISBN: 9789626612750

By John Broome

Sweet & Maxwell Hong Kong December 2005

Specifications

ISBN-13: 9789626612750
Publisher: Sweet & Maxwell Hong Kong
Publication: December 2005
Format: Hardback
Jurisdiction: International ? Countri(es) for reference only

Details

Anti-money laundering experts around the world have been calling for greater cohesion in combating the laundering of criminal profits and movement of funds to terrorist groups.

Anti-Money Laundering - International Practice and Policies examines the international developments relating to anti-money laundering and the combating of terrorist financing over the last twenty years. It sets out comprehensively the existing rules and strategies and provides critical analyses of current approaches, with realistic suggestions for change. The book focuses on the practical, with examples and case studies and substantial up-to-date reference material on a companion CD.

It is both a comprehensive reference tool and an important analytical text for anti-money laundering professionals around the world.

Chapter 1: A Short History of Money Laundering
Chapter 2: Global Efforts to Combat Money Laundering
Chapter 3: Nature of Money Laundering
Chapter 4: Effects of Money Laundering
Chapter 5: Money Laundering Case Scenarios
Chapter 6: Money Laundering Prevention Measures
Chapter 7: Anti-Money Laundering Laws and Regulatory Processes
Chapter 8: Culture, Compliance And Risk
Chapter 9: Investigating and Prosecuting Money Laundering
Chapter 10: Proceeds of Crime and Mutual Legal Assistance
Chapter 11: Combating the Financing of Terrorism
Chapter 12: An Analysis of Global Responses to Money Laundering and Terrorist Financing