Anti-Money Laundering- Protocols and Applications
Author : Sri Shilpa Thazhathe Kalam
Publisher :
Total Pages : 64
Release : 2017-05-26
ISBN 10 : 3330076623
ISBN 13 : 9783330076624
Language : EN, FR, DE, ES & NL

Anti-Money Laundering- Protocols and Applications Book Description:


Anti-Money Laundering- Protocols and Applications
Language: en
Pages: 64
Authors: Sri Shilpa Thazhathe Kalam
Categories:
Type: BOOK - Published: 2017-05-26 - Publisher:

Anti-Money Laundering
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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
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Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistan
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This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th
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The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, so
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Language: en
Pages: 212
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Categories:
Type: BOOK - Published: 2006 - Publisher: Academic Foundation

Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide
Language: en
Pages: 4882
Authors: William H. Byrnes
Categories: Law
Type: BOOK - Published: 2022-08-19 - Publisher: LexisNexis

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
Taxmann's CRACKER for Auditing & Assurance with Application Based MCQs & Integrated Case Studies (Paper 6 | Auditing) – Covering past exam questions & detailed answers | CA Inter | Nov 2022 Exams
Language: en
Pages: 22
Authors: Pankaj Garg
Categories: Education
Type: BOOK - Published: 2022-06-21 - Publisher: Taxmann Publications Private Limited

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