The book advises on how to comply with anti-money laundering regulations and describes a framework to meet legal obligations. It includes a comprehensive selection of example documents, checklists and training materials.
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection…