Introduction to money laundering deterrence / Dennis Cox.

By:

Cox, Dennis W

Material type: Text

TextPublication details: Chichester, Hoboken, N.J. : Wiley, 2010.Description: xviii, 269 p. ; ill, 23 cm. &#x000AISBN:

9780470065723

Subject(s):

DDC classification:

364.16'8 22

LOC classification:

HV8079.M64 C69 2010

Summary: 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.

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Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN ABEOKUTA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100754254
Monograph & others	CBN AKURE BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100367784
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100565189
Monograph & others	CBN BENIN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100578133
Monograph & others	CBN CALABAR BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100425988
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c. 1	Available	31008100259155
Monograph & others	CBN HQ Library		364.16'8 COX (Browse shelf(Opens below))		Available	31008100012174
Monograph & others	CBN HQ Library		364.16'8 COX (Browse shelf(Opens below))		Available	31008100012182
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c1	Available	31008100736889
Monograph & others	CBN ILORIN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))		Available	31008100827431
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100667498
Monograph & others	CBN KATSINA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))		Available	31008100504311
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY		364.16'8 COX (Browse shelf(Opens below))		Available	31008100685672
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100719034
Monograph & others	CBN MAIDUGURI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c. 1	Available	9780470065723
Monograph & others	CBN MAKURDI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100362124
Monograph & others	CBN MINNA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	C.1	Available	31008100589452
Monograph & others	CBN OWERRI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100472477
Monograph & others	CBN PORTHARCOURT BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	C.1	Available	31008100520473
Monograph & others	CBN SOKOTO BRANCH LIBRARY	Non-fiction	364.16'8 COX (Browse shelf(Opens below))		Available	31008100398540
Monograph & others	CBN UYO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 (Browse shelf(Opens below))	c.1	Available	31008100551494
Monograph & others	CBN YOLA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 COX (Browse shelf(Opens below))	c.1	Available	31008100787155

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Previous	364.16'3 CRE Creative accounting, fraud and international accounting scandals /	364.16'30973 HAN Handbook of frauds, scams, and swindles :	364.16'8 ANT Anti-money laundering and know your customer /	364.16'8 COX Introduction to money laundering deterrence /	364.16'8 PRE Preventing money laundering and terrorist financing :	364.16'8 PRE Preventing money laundering and terrorist financing :	364.124 AKU The war against counterfeit medicine :	Next

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.

oif 23/05/13

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