Jun 19, 2013 · This book provides a bird s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been ...
Jan 01, 2021 · Anti-Money Laundering in a Nutshell by Kevin Sullivan is my favourite AML title available today. Currently rated at 4.7/5.0 on Amazon with 50 reviews, it's one of the best-reviewed books in the genre. Anti–Money Laundering, in a Nutshell, is a concise, accessible, and practical guide to compliance with anti-money laundering law for financial ...
This book is organized into nine chapters. The ﬁrst chapter is a compre-hensive introduction to the topic looking at the reason why offshore jurisdictions in the Caribbean have established ﬁnancial centres, their role in contributing to money laundering, terrorist ﬁnancing and tax
Feb 24, 2021 · Drivers of end-to-end anti money laundering. Before I explain an end-to-end anti money laundering (AML) solution, it is useful to understand what is driving its emergence and popularity by first describing what AML processes currently look like for many organisations.
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