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Money Laundering - Controls and Prevention

Money Laundering - Controls and Prevention

Author: Rohan Bedi
Publisher: ISI Publications
ISBN: 9789627762873
Published In: August 2004
Format: Paperback
Jurisdiction: International ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents
Author

Details

This book, sponsored by iSentry, is written by Rohan Bedi, the Head of AML Services of PricewaterhouseCoopers in Singapore, and offers an in-depth study of the topic of money laundering within the financial sector as well as non-financial businesses, and contains a comprehensive money laundering risk analysis of key countries.

PricewaterhouseCoopers (www.pwc.com) provides industry-focused assurance, tax and advisory services for public and private clients. More than 120,000 people in 139 countries connect their thinking, experience and solutions to build public trust and enhance value for clients and their stakeholders.

"Money laundering and complex scams straddle multiple jurisdictions, taking advantage of the gaps in oversight and cooperation between national authorities."
Mr. Lee Hsien Loong, Deputy Prime Minister & Chairman of the Monetary Authority of Singapore.

"Money laundering may look like a polite form of white collar crime, but it is the companion of brutality, deceit and corruption."
Mr. Lawrence H. Summers, Former US Treasury Secretary.

Foreword

Dominic Nixon, Asia Head for AML, PricewaterhouseCoopers

Introduction:

The UK Experience with AML

Andrew P. Clark, European Head for AML, PricewaterhouseCoopers

Chapter One: What is Money Laundering?

Chapter Two: How Does Money Laundering Work?

Chapter Three: Money Laundering Case Studies

Chapter Four: Enterprise-wide Money Laundering Deterrence Programme

Chapter Five: Money Laundering Legislation and Guidelines

Chapter Six: International Developments in Legislation/Guidelines

Chapter Seven: A Review of the FATF 40 and Eight Recommendations

Chapter Eight: Compliance and Co-operation with International Regulators

Chapter Nine: Offshore Banks, Companies, Trusts and Money Laundering

Chapter Ten: Recognising Money Laundering Activities

Chapter Eleven: Know Your Customer (KYC)

Chapter Twelve: Retention of Financial Transaction Documentation

Chapter Thirteen: AML Reports and Technology

Chapter Fourteen: The Process of Suspicious Transaction Report Filing

Chapter Fifteen: The Quality of Suspicious Transaction Reports

Chapter Sixteen: Awareness and Training

Chapter Seventeen: Money Laundering Risk Sectors and Typologies ? Part One

Chapter Eighteen: Money Laundering Risk Sectors and Typologies ? Part Two

Chapter Nineteen: Terrorist Financing

Chapter Twenty: Case Studies on Terrorist Financing

Chapter Twenty-one: Accountants and Auditors

Chapter Twenty-two: Risk Analysis of Money Laundering by Country

Chapter Twenty-three: Conducting or Supporting the Investigation Process

Chapter Twenty-four: Summary

Annexure 1: Suspicious Activity Detailed Listings

Annexure 2: Reference Sources

Rohan was the Head of AML Services of PricewaterhouseCoopers Singapore. He was a line banker with thirteen years of work-experience across Asia. He has a passion for AML and is involved with all aspects of the subject from research, consultancy, software, training, newsletter and other thought leadership activities. He is the author of a number of articles on the subject published both locally and in leading Asian newspapers, magazines, and International publications. Rohan is widely regarded as an Asia AML expert and his opinions on AML issues are sought after by the media and by regulators.