Money laundering
Bazley, Stuart
Money laundering business compliance - Croydon LexisNexis 2004 - xx, 383p. 23cm.
Identifying your client Knowing your client and his business Internal controls Risk assessment and a risk-based approach to anti-money laundering Identifying suspicious transactions Reporting suspicions Obtaining NCIS consent to proceed Awareness and training of staff Producing an annual money laundering report Reputational risk Asset recovery and the practical implications for regulated businesses Investigations
Written for all those involved in financial services, this book provides a practical and hands-on approach to the Money Laundering Regulations 2003. Highlights potential pitfalls in practice and offers tips to help companies avoid liability for money laundering. Includes tables of cases, statutes, statutory instruments and European legislation. Appendix contains useful sources of information.
0754526232
MONEY LAUNDERING
MONEY LAUNDERING REGULATIONS 2003
PROCEEDS OF CRIME ACT 2002
364.163
Money laundering business compliance - Croydon LexisNexis 2004 - xx, 383p. 23cm.
Identifying your client Knowing your client and his business Internal controls Risk assessment and a risk-based approach to anti-money laundering Identifying suspicious transactions Reporting suspicions Obtaining NCIS consent to proceed Awareness and training of staff Producing an annual money laundering report Reputational risk Asset recovery and the practical implications for regulated businesses Investigations
Written for all those involved in financial services, this book provides a practical and hands-on approach to the Money Laundering Regulations 2003. Highlights potential pitfalls in practice and offers tips to help companies avoid liability for money laundering. Includes tables of cases, statutes, statutory instruments and European legislation. Appendix contains useful sources of information.
0754526232
MONEY LAUNDERING
MONEY LAUNDERING REGULATIONS 2003
PROCEEDS OF CRIME ACT 2002
364.163