LEADER 02317nam 2200421 450 001 9910131538603321 005 20231006123634.0 010 $a0-470-68525-5 024 7 $a10.1002/9780470685259 035 $a(CKB)3710000000492857 035 $a(NjHacI)993710000000492857 035 $a(EXLCZ)993710000000492857 100 $a20231006d2015 uy 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 13$aAn Introduction to Money Laundering Deterrence /$fDennis Cox 210 1$a[Place of publication not identified] :$cJohn Wiley & Sons, Inc.,$d2015. 215 $a1 online resource (288 pages) 311 $a0-470-06572-9 327 $aWhat 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. 330 $a* 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. 606 $aMoney laundering$xPrevention 606 $aTerrorism$xFinance 606 $aTerrorism$xPrevention 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance. 615 0$aTerrorism$xPrevention. 676 $a364.168 700 $aCox$b Dennis$0999118 801 0$bNjHacI 801 1$bNjHacl 906 $aBOOK 912 $a9910131538603321 996 $aAn Introduction to Money Laundering Deterrence$93569515 997 $aUNINA