Related Books

Financial System Abuse, Financial Crime and Money Laundering - Background Paper
Language: en
Pages: 42

Financial System Abuse, Financial Crime and Money Laundering - Background Paper

Authors: International Monetary Fund. Policy Development and Review Dept.
Categories: Social Science
Type: BOOK - Published: 2001-12-02 - Publisher: International Monetary Fund

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The Law Relating to Financial Crime in the United Kingdom
Language: en
Pages: 212

The Law Relating to Financial Crime in the United Kingdom

Authors: Karen Harrison
Categories: Social Science
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge

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Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Enhancing Contributions to Combating Money Laundering - Policy Paper
Language: en
Pages: 33

Enhancing Contributions to Combating Money Laundering - Policy Paper

Authors: World Bank
Categories: Social Science
Type: BOOK - Published: 2001-04-26 - Publisher: International Monetary Fund

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Money Laundering in Canada
Language: en
Pages: 403

Money Laundering in Canada

Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

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"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159

Regulating and Combating Money Laundering and Terrorist Financing

Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o