Getting the Deal Through: Anti-Money Laundering 2017

Criminal Law

Getting the Deal Through: Anti-Money Laundering 2017

Edited by Lamia Matta · Ann Sultan
Getting the Deal Through June 2017

Specifications

ISBN-13
2050-747X
Publisher
Getting the Deal Through
Publication
June 2017
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only
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Details

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.

Table of Contents

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

Argentina
Brazil
Cayman Islands
France
Germany
Greece
India
Italy
Japan
Luxembourg
Mexico
Nigeria
Peru
Russia
Singapore
Switzerland
United Arab Emirates
United Kingdom
United States
Price on request
New Edition is available now !
Not yet published? ?
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

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