02317nam 2200421 450 991013153860332120231006123634.00-470-68525-510.1002/9780470685259(CKB)3710000000492857(NjHacI)993710000000492857(EXLCZ)99371000000049285720231006d2015 uy 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierAn Introduction to Money Laundering Deterrence /Dennis Cox[Place of publication not identified] :John Wiley & Sons, Inc.,2015.1 online resource (288 pages)0-470-06572-9 What is Money Laundering? -- International Money Laundering Regulation : The Role of the Financial Action Task Force -- Europe : The Third Money Laundering Directive -- The UK Regulatory Framework -- How Rules are Applied in the UK : The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- The Role of the Money Laundering Reporting Officer -- Money Laundering Training -- Know Your Customer -- 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 -- Record Keeping -- Risk Management -- Money Laundering Deterrence Software.* At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK.Money launderingPreventionTerrorismFinanceTerrorismPreventionMoney launderingPrevention.TerrorismFinance.TerrorismPrevention.364.168Cox Dennis999118NjHacINjHaclBOOK9910131538603321An Introduction to Money Laundering Deterrence3569515UNINA03699nam 2200613 a 450 991077980850332120230617034932.01-134-84297-X1-280-33065-10-203-07040-2(CKB)111056485520680(EBL)169154(OCoLC)275319341(SSID)ssj0000260898(PQKBManifestationID)11937437(PQKBTitleCode)TC0000260898(PQKBWorkID)10225310(PQKB)11387904ebr2004017(MiAaPQ)EBC169154(Au-PeEL)EBL169154(CaPaEBR)ebr10070595(CaONFJC)MIL33065(EXLCZ)9911105648552068020050811e20031994 uy 0engurcn|||||||||txtccrTrade policy and industrialization in turbulent times[electronic resource] /edited by G.K. HelleinerLondon ;New York Routledge20031 online resource (588 p.)Description based upon print version of record.0-415-10711-3 Includes bibliographical references and index.Book Cover; Title; Contents; List of figures; List of tables; List of contributors; Preface; INTRODUCTION; GROWTH AND INDUSTRIALIZATION SINCE 1965 A comparative study of fourteen countries; IMPORT COMPRESSION, PRODUCTIVITY SLOWDOWN AND MANUFACTURED EXPORT DYNAMISM Brazil, 1975 90; THE CHILEAN TRADE LIBERALIZATION AND EXPORT EXPANSION PROCESS 1974 90; TRADE POLICY AND INDUSTRIALIZATION IN COLOMBIA, 1967 91; MEXICO'S TRADE AND INDUSTRIALIZATION EXPERIENCE SINCE 1960 A reconsideration of past policies and assessment of current reformsTRADE POLICY, INDUSTRIALIZATION AND PRODUCTIVITY GROWTH IN PERU An overview of the 1970's and 1980'sTRADE AND INDUSTRIALIZATION IN BANGLADESH An assessment; 9 THE ROLE OF TRADE POLICY IN INDIAN INDUSTRIALIZATION; TRADE AND INDUSTRIALIZATION POLICIES IN KOREA An overview; INDUSTRIAL RESTRUCTURING AND PERFORMANCE IN MALAYSIA; TRADE AND INDUSTRIAL POLICIES AND EXPERIENCE IN SRI LANKA; TRADE AND INDUSTRIALIZATION POLICY AND PRODUCTIVITY GROWTH IN THAILAND; TRADE AND INDUSTRIALIZATION IN TURKEY Initial conditions, policy and performance in the 1980'sTRADE AND MACROECONOMIC POLICIES AND THE INDUSTRIALIZATION EXPERIENCE IN KENYA IN THE 1970's AND 1980's TRADE AND INDUSTRIALIZATION IN TANZANIA A review of experience and issues; IndexThe relationship between trade policy and industrialization has provoked much controversy. Can trade policy promote economic growth in developing countries? Those actively working in the area are becoming increasingly skeptical about the conventional advice given by international policy advisors and organizations. This volume builds upon earlier theoretical and empirical research on trade policy and industrialization but is the first cross-the-board attempt to review developing country experiences in this realm for twenty years. The experience of fourteen developing countries in the 1970'sIndustrial promotionDeveloping countriesDeveloping countriesCommercial policyDeveloping countriesCommerceDeveloping countriesEconomic policyIndustrial promotion382/.3/091724Helleiner Gerald K123010MiAaPQMiAaPQMiAaPQBOOK9910779808503321Trade policy and industrialization in turbulent times3800140UNINA