Handbook of Anti-Money Laundering, by Dennis Cox provides detailed guidelines in the form of practical recommendation and guidance. The book takes a look at money laundering regulation from a single nation’s perspective. Handbook of Anti-Money Laundering seems on the rules and then considers what they imply in practice for a bank.
This book addresses the difficulty extra broadly and therefore examines cash laundering and cash laundering deterrence, international requirements and rules, certain specific nation guidelines and regulations, and supplies general advice and guidance. Each problem is roofed separately in detail to offer complete and up to date coverage of the area.
It is complete handbook detailing the most up-to-date regulations in addition to providing sensible recommendation and guidance on find out how to implement them. It comprises essentially the most up-to-date data on all the most recent laws within the trade, together with particulars of the recently up to date FATF guidance.
Creator provides practical advice and steering on find out how to implement the laws and shield and forestall cash laundering. It’s written from international perspective guaranteeing the book has international attraction and relevance.
The purpose of Handbook of Anti-Money Laundering is to assist license holders in understanding their obligations and, in so doing, to enable the Island to take care of and additional its excessive standards. It explains the requirements of the primary and secondary AML/CFT legislation in the Isle of Man. It evaluates the regulatory powers which the Commission might exercise and to set out the Commission’s necessities of license holders.
Handbook of Anti-Money Laundering [Hardcover]
Wiley; 1 edition