ABE-IPSABE HOLDINGABE BOOKS
English Polski
On-line access

Bookstore

0.00 PLN
Bookshelf (0) 
Your bookshelf is empty
Anti-Money Laundering

Anti-Money Laundering

Authors
Publisher Kogan Page
Year 03/05/2018
Edition First
Version eBook: Reflowable eTextbook (ePub)
Language English
ISBN 9780749481902
Categories Monetary economics, Financial accounting, Business ethics
lifetime license
Product available online
Delivery: access code sent by e-mail
E-Mail
order with obligation to pay
Add to bookshelf

Book description

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 affected banks and the financial services sector, high profile cases, such as the recent leak of the Panama Papers in 2016, have thrust the issue into the public arena, and governments around the world are being forced to put robust systems and controls in place. Anti-Money Laundering offers a cost-effective self-development tool for the busy compliance professional eager to progress their career and in need of an accessible, practical and jargon-free introduction to anti-money laundering (AML). Anti-Money Laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.

Anti-Money Laundering

We also recommend books

Strony www Białystok Warszawa
801 777 223