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Handbook of Anti-Money Laundering Hardcover – 7 Nov 2014

3.3 out of 5 stars 3 customer reviews

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Frequently bought together

  • Handbook of Anti-Money Laundering
  • +
  • Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
  • +
  • Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector
Total price: £169.53
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Product details

  • Hardcover: 752 pages
  • Publisher: John Wiley & Sons (7 Nov. 2014)
  • Language: English
  • ISBN-10: 0470065745
  • ISBN-13: 978-0470065747
  • Product Dimensions: 17.5 x 5.1 x 25.1 cm
  • Average Customer Review: 3.3 out of 5 stars 3 customer reviews
  • Amazon Bestsellers Rank: 665,603 in Books (See Top 100 in Books)
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Product description

Review

a must–have for banking employees involved in compliance / other ML activities" (Financial Expert, May 2015)

From the Inside Flap

Money laundering is one of the few global growth industries that seem to be prospering at present. Consequently, regulatory structures have been developing and the quality of investigation improving, leading in turn to an increase in prosecutions. The Handbook of Anti Money Laundering provides many examples of cases where prosecutions have been successful.

The reader will understand the key issues, associated risks and regulatory requirements surrounding money laundering and terrorist financing. The book also offers practical advice on compliance, identifying a number of approaches that financial institutions can adopt to deter money laundering and to identify terrorist financing.

As well as being a useful reference for individuals, the Handbook of Anti Money Laundering should be used in financial institutions to raise people′s knowledge of key requirements and expectations, ensuring firms comply with local and global rules and regulations.

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