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  • Author : Alison Matthews
  • Publisher : Anonim
  • Genre :
  • Total Pages : 160 pages
  • ISBN : 9781784461676
  • PDF File Size : 27,7 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Anti-Money Laundering Toolkit

Anti-Money Laundering Toolkit
  • Publisher : Law Society Publishing
  • File Size : 31,7 Mb
  • Release Date : 01 November 2012
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Lawyers act as gatekeepers for the financial and legal systems with the UK. Parliament specifically included lawyers within the group of professionals required to take steps to prevent money launderers

Anti-Money Laundering

Anti-Money Laundering
  • Publisher : Kogan Page Publishers
  • File Size : 32,5 Mb
  • Release Date : 03 May 2018
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It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year. Once thought to be a problem which only

Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering
  • Publisher : John Wiley & Sons
  • File Size : 36,9 Mb
  • Release Date : 03 December 2014
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Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this

Anti-Money Laundering Regulation and Compliance

Anti-Money Laundering Regulation and Compliance
  • Publisher : Edward Elgar Publishing
  • File Size : 47,7 Mb
  • Release Date : 25 June 2021
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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting

A Beneficial Ownership Implementation Toolkit

A Beneficial Ownership Implementation Toolkit
  • Publisher : Inter-American Development Bank
  • File Size : 51,6 Mb
  • Release Date : 21 May 2019
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In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial

Methods of Money Laundering

Methods of Money Laundering
  • Publisher : Kluwer Law International B.V.
  • File Size : 21,8 Mb
  • Release Date : 08 October 2021
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How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first