Introduction to money laundering deterrence /
Cox, Dennis W.
Introduction to money laundering deterrence / Dennis Cox. - Chichester, Hoboken, N.J. : Wiley, 2010. - xviii, 269 p. ; ill, 23 cm. .
Includes index
This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. What should make a banker suspicious how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.
9780470065723
2010031108
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
HV8079.M64 / C69 2010
364.16'8
Introduction to money laundering deterrence / Dennis Cox. - Chichester, Hoboken, N.J. : Wiley, 2010. - xviii, 269 p. ; ill, 23 cm. .
Includes index
This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. What should make a banker suspicious how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.
9780470065723
2010031108
Money laundering.
Money laundering--Prevention.
Terrorism--Finance.
Terrorism--Prevention.
HV8079.M64 / C69 2010
364.16'8