Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation

Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistan

This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th

The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, so

This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the worl

This book is prepared exclusively for the Intermediate Level of Chartered Accountancy Examination requirement. It covers the questions & detailed answers strict