Money Laundering - An Endless Cycle?
Language: en
Pages: 208
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2012-02-27 - Publisher: Routledge

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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful
Countering Economic Crime
Language: en
Pages: 177
Authors: Axel Palmer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-22 - Publisher: Routledge

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Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected o
Deconstructing Money Laundering Risk
Language: en
Pages: 213
Authors: Noémi També Bearpark
Categories: Business & Economics
Type: BOOK - Published: 2022-07-14 - Publisher: Springer Nature

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This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk in
Anti-Money Laundering and the Law
Language: en
Pages: 386
Authors: Engin Erken
Categories: Law
Type: BOOK - Published: 2024-08-27 - Publisher: Taylor & Francis

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This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdo
Anti-Money Laundering
Language: en
Pages: 416
Authors: Waleed Alhosani
Categories: Business & Economics
Type: BOOK - Published: 2016-07-14 - Publisher: Springer

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This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pay