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 books also tend to look at money laundering regulation from a single perspective - say that of the UK. Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognize and deal appropriately with transactions where money laundering is ...
He is a Certified Anti–Money Laundering Specialist, a founding member and past president of the NY Chapter of the Association of Certified Anti–Money Laundering Specialists (ACAMS), the Chairman of the ACAMS Education Task Force, and a member of the Association of Certified Fraud Experts. He ...
At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single country's perspective. Handbook of Anti-Money Launder...
Anti-Money Laundering 来自 morebooks.de 喜欢 0 阅读量: 27 作者: Kevin Sullivan 摘要: The best guess is that money laundering is a $2 trillion-dollar-a-year industry. It's no wonder that every financial institution in the U.S. including banks, insurers, and brokerages are required to ...
So if you decide to use digital platforms or currency, keep a careful record in your books. For example, learn how to process cryptocurrency in accounting to ensure you have all the information necessary. How to detect and prevent money laundering in your business There are a few ways you...
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反洗钱培训(Anti-money laundering training).doc,反洗钱培训(Anti-money laundering training) 1321321 JPG 1 page The Logo P1 Pingan_ major makes life more simple ICON design scheme _12022_1430 Logo2 Anti-money laundering training materials Group complian
- 《Books》 被引量: 14发表: 2014年 Anti-money laundering regulations and its effectiveness Purpose – The purpose of this study is to check the effectiveness of anti-money laundering (AML) regulations in Pakistan. The study investigates and analy... M Usman Kemal - 《Schweiz Rundsch Med ...
Anti-money Laundering Compliance Services. Should the parties agree that Beacon Hill will provide additional fund compliance services related to anti-money laundering, Beacon Hill shall work with the ...