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Getting the Deal Through: Anti-Money Laundering 2017

Getting the Deal Through: Anti-Money Laundering 2017

Getting the Deal Through: Anti-Money Laundering 2017

Author: Lamia Matta; Ann Sultan
Publisher: Getting the Deal Through
ISBN: 2050-747X
Published In: June 2017
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
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This publication is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.

Domestic legislation, money laundering, AML requirements for covered institutions and individuals, civil claims, international anti-money laundering efforts.

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United Kingdom

United States

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