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Getting the Deal Through: Anti-Money Laundering 2018

Getting the Deal Through: Anti-Money Laundering 2018

Name: Getting the Deal Through: Anti-Money Laundering 2018
Brand: Getting the Deal Through
SKU: 9781912377503
Availability: InStock
Author: Barry Vitou
ISBN: 9781912377503

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

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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.

Argentina

Brazil

Cayman Islands

France

Germany

Greece

India

Italy

Japan

Luxembourg

Mexico

Nigeria