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Handbook of anti money laundering / / Dennis Cox
Handbook of anti money laundering / / Dennis Cox
Autore Cox Dennis
Edizione [1]
Pubbl/distr/stampa Chichester, England : , : Wiley, , 2014
Descrizione fisica 1 online resource (754 p.)
Disciplina 332.1068/4
Soggetto topico Money laundering - Prevention
Money - Law and legislation - Criminal provisions
Money laundering investigation
ISBN 0-470-68527-1
0-470-68528-X
1-118-94050-4
Classificazione BUS027000
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Cover; Title Page; Copyright; Contents; Introduction; Chapter 1 What is Money Laundering?; 1.1 The Initial Concerns; 1.2 What is Money Laundering?; 1.3 The Process of Money Laundering; 1.4 The Primary Offences; 1.5 Due Diligence; 1.6 The Evasion of Taxation; 1.7 Suspicion and Reporting; 1.8 The Local Service Provider; 1.9 Licence Payments; Chapter 2 The Process of Money Laundering; 2.1 The Money-Laundering Cycle; 2.1.1 The Placement Phase; 2.1.2 The Layering Phase; 2.1.3 The Integration Phase; Chapter 3 International Money-laundering Regulation - The Role of the Financial Action Task Force
3.1 Who are the Financial Action Task Force?3.2 FATF Recommendations; 3.3 FATF High-Risk Countries; 3.4 Sound Management of Risks Related to Money Laundering and Financing of Terrorism; 3.4.1 The First Line of Defence; 3.4.2 The Second Line of Defence; 3.4.4 Risk Assessment and Management; 3.4.5 Policies and Procedures; Chapter 4 The EC Money Laundering Directives; 4.1 The Third Money Laundering Directive; 4.1.1 Background to the Directive; 4.1.2 Aims of the Directive; 4.1.3 The UK Implementation of the Directive; 4.1.4 Key Provisions of the Directive; 4.1.5 Overview of the Directive
4.2 The Fourth Money Laundering DirectiveChapter 5 UN Resolutions; 5.1 Chapter VII of the Charter of the United Nations; 5.2 Resolution 1267 (1999); 5.3 Resolution 1373 (2001); Chapter 6 The UK Regulatory Framework; 6.1 Background; 6.2 The Financial Services ACT 2012; 6.3 The Financial Conduct Authority Objectives; 6.3.1 The Integrity Objective; 6.3.2 The Protection of Consumers Objective; 6.3.3 The Competition Objective; 6.4 The Prudential Regulation Authority (PRA) Objectives; 6.4.1 Insurance Objective; 6.5 Enhancing Public Understanding of Financial Matters; 6.6 Fit and Proper Person Rules
6.7 FCA Regulation and Money-Laundering Deterrence6.8 The Proceeds of Crime ACT 2002; 6.9 Terrorism Act 2000, and the Anti-Terrorism Crime and Security ACT 2001; 6.10 Money Laundering Regulations 2007; Chapter 7 How Money-laundering-deterrence Regulations are Applied in the UK - The Joint Money Laundering Steering Group; 7.1 Membership; 7.2 The Risk-Based Approach; 7.3 The Regulatory Framework; 7.3.1 Credit Cards; 7.3.2 Electronic Money; 7.3.3 Wealth Management; 7.3.4 General Insurers; 7.3.5 Execution-only Stockbrokers (ExOs); 7.3.6 Asset Finance; 7.3.7 Corporate Finance; 7.3.8 Trade Finance
7.3.9 Correspondent Banking7.3.10 Wholesale Markets; Chapter 8 The Wolfsberg Principles; 8.1 Wolfsberg Standards; 8.1.1 Wolfsberg Anti Money Laundering Principles for Correspondent Banking (2014); 8.1.2 Wolfsberg Private Banking Principles - May 2012; 8.1.3 Statement on Anti-Corruption; 8.1.4 Wolfsberg Guidance on Mobile and Internet Payment Services (MIPS); Chapter 9 The US Regulatory Framework; 9.1 The US Patriot ACT; 9.2 The Other Key US Regulations; 9.3 Key Issues in the us Patriot ACT; 9.3.1 Civil Rights and Safety; 9.3.2 Asset Seizure; 9.3.3 Enhanced Surveillance Procedures
9.3.4 International Counter Money Laundering and Related Measures
Record Nr. UNINA-9910140502703321
Cox Dennis  
Chichester, England : , : Wiley, , 2014
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
An Introduction to Money Laundering Deterrence / / Dennis Cox
An Introduction to Money Laundering Deterrence / / Dennis Cox
Autore Cox Dennis
Pubbl/distr/stampa [Place of publication not identified] : , : John Wiley & Sons, Inc., , 2015
Descrizione fisica 1 online resource (288 pages)
Disciplina 364.168
Soggetto topico Money laundering - Prevention
Terrorism - Finance
Terrorism - Prevention
ISBN 0-470-68525-5
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto 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.
Record Nr. UNINA-9910131538603321
Cox Dennis  
[Place of publication not identified] : , : John Wiley & Sons, Inc., , 2015
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui