The Anti-Money Laundering Regime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Anti-Money Laundering Regime write by Martin Graeme Robinson. This book was released on 2018. The Anti-Money Laundering Regime available in PDF, EPUB and Kindle. The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as ¿reporting entities¿ and their advisors. The book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.
Anti-Money Laundering Regulation and Compliance
Anti-Money Laundering Regulation and Compliance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Anti-Money Laundering Regulation and Compliance write by Alexander Dill. This book was released on 2021-06-25. Anti-Money Laundering Regulation and Compliance available in PDF, EPUB and Kindle. 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 requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Regulating and Combating Money Laundering and Terrorist Financing
Regulating and Combating Money Laundering and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Regulating and Combating Money Laundering and Terrorist Financing write by Nkechikwu Valerie Azinge-Egbiri. This book was released on 2021-03-01. Regulating and Combating Money Laundering and Terrorist Financing available in PDF, EPUB and Kindle. This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.
Anti-Money Laundering
Anti-Money Laundering - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Anti-Money Laundering write by Wouter H. Muller. This book was released on 2007-06-13. Anti-Money Laundering available in PDF, EPUB and Kindle. Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Governing Borderless Threats
Governing Borderless Threats - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Governing Borderless Threats write by Shahar Hameiri. This book was released on 2015-07-16. Governing Borderless Threats available in PDF, EPUB and Kindle. 'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
