Getting the Deal Through: Anti-Money Laundering 2018

Criminal Law

Getting the Deal Through: Anti-Money Laundering 2018

By Barry Vitou
Getting the Deal Through June 2018

Specifications

ISBN-13
9781912377503
Publisher
Getting the Deal Through
Publication
June 2018
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only
Price on request
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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 !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

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