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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Language: en
Pages: 350
Authors: Ehi Eric Esoimeme
Categories: Money laundering
Type: BOOK - Published: 2015-07-21 - Publisher:

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Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of t
Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

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. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Preventing Money Laundering and Terrorist Financing, Second Edition
Language: en
Pages: 225
Authors: Pierre-Laurent Chatain
Categories: Business & Economics
Type: BOOK - Published: 2022-08-11 - Publisher: World Bank Publications

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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdictio
Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Language: en
Pages: 0
Authors: Asian Development Bank
Categories: Money laundering
Type: BOOK - Published: 2017 - Publisher:

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This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It ref