rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Handbook of anti-money laundering
  name:
    name part: Cox, Dennis W.
    role:
      role term: creator
    role:
      role term: author.
  type of resource: text
  genre: bibliography
  origin info:
    place:
      place term: enk
    date issued: 2014
    copyright date: 2014
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource (vi, 745 pages)
  abstract: "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"--
  table of contents: What Is Money Laundering? -- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non-Face-To-Face Customers -- Suspicious Conduct And Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Correspondent Banking -- Record-Keeping -- Money-Launderingdeterrence Software -- Country Profiles -- Transparency International 2013 Corruption Perceptions Index.
  note: Dennis Cox.
  note: Includes bibliographical references and index.
  note: English.
  subject:
    topic: Money laundering
    topic: Prevention
  subject:
    topic: Money
    topic: Law and legislation
    topic: Criminal provisions
  subject:
    topic: Money laundering investigation
  classification: K1089 .C68 2014
  classification: K1089 .C69 2014eb
  classification: 332.1068/4
  classification: BUS027000
  related item:
    title info:
      title: Handbook of anti-money laundering
    name:
      name part: Cox, Dennis.
    origin info:
      publisher: Chichester, West Sussex, United Kingdom : Wiley, 2014
    identifier: (DLC) 2014035522
  identifier: 9780470685280
  identifier: 047068528X
  identifier: 9780470685273
  identifier: 0470685271
  identifier: 9781118940501
  identifier: 1118940504
  identifier: 9780470065747
  identifier: 0470065745
  identifier: 2014037172
  identifier: http://proxy.library.tamu.edu/login
  record info:
    record content source: DLC
    record creation date: 140917
    record change date: 20260214215748.1
    record identifier: in00004677152
    language of cataloging:
      language term: eng