Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations (Record no. 122210)

MARC details
000 -LEADER
fixed length control field 02296nam a22002777a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250917102056.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 250917t2025 xxk|||||o|||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 9781783215577
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 ## - MAIN ENTRY--PERSONAL NAME
Personal author Dixon, Gillian
110 ## - MAIN ENTRY--CORPORATE NAME
Corporate author Royal Institution of Chartered Surveyors
245 ## - TITLE STATEMENT
Title Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations
260 ## - PUBLICATION INFORMATION
Place of publication London,
Publisher Royal Institution of Chartered Surveyors,
Date 16 September 2025
300 ## - PHYSICAL DESCRIPTION
Physical description 33p
490 ## - SERIES TITLE
Series statement RICS Professional Standard
520 ## - ABSTRACT
Abstract The updated Countering financial crime standard has now been published following comprehensive consultation in 2025. <br/><br/>This second edition addresses significant developments in the financial crime landscape since 2019, including the growing use of artificial intelligence in criminal activities, the widespread use of digital currencies, and increasing concerns around trade-based money laundering involving natural resources such as gold and timber. <br/><br/>The focus remains practical: providing RICS members and RICS regulated firms with the framework and knowledge needed to identify risks, implement appropriate controls, and maintain compliance with local and international regulations. Given the diverse nature of our profession and the varying regulatory environments we operate in, we're keen to understand your perspectives: <br/><br/>What financial crime risks are you seeing emerge in your area of practice? <br/><br/>How do you currently stay updated on AML and financial crime developments? <br/><br/>What challenges do you face in implementing compliance measures? <br/><br/>The standard becomes effective from 17th December 2025
650 ## - KEYWORDS
Keywords ARTIFICIAL INTELLIGENCE
650 ## - KEYWORDS
Keywords FINANCIAL CRIME
650 ## - KEYWORDS
Keywords MONEY LAUNDERING
650 ## - KEYWORDS
Keywords SANCTIONS
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name International
710 ## - ADDED CORPORATE NAME
Added corporate author Royal Institution of Chartered Surveyors
856 ## - ONLINE RESOURCE
Uniform Resource Identifier <a href="https://www.rics.org/content/dam/ricsglobal/documents/standards/Countering-financial-crime_2nd-edition_amended3.pdf">https://www.rics.org/content/dam/ricsglobal/documents/standards/Countering-financial-crime_2nd-edition_amended3.pdf</a>
Public note View the pdf of the Standard on RICS.org
856 ## - ONLINE RESOURCE
Uniform Resource Identifier <a href="https://www.rics.org/profession-standards/rics-standards-and-guidance/conduct-competence/aml-bribery-corruption-terrorist-financing">https://www.rics.org/profession-standards/rics-standards-and-guidance/conduct-competence/aml-bribery-corruption-terrorist-financing</a>
Public note RICS homepage on countering financial crime
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC Do not suppress in OPAC
Holdings
Lost status Damaged status Not for loan Current library Shelving location Date acquired Total Checkouts Full call number Date last seen Price effective from Koha item type
      Virtual Online 17/09/2025   ONLINE PUBLICATION 17/09/2025 17/09/2025 Online material