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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

-benefit analysis of anti-money laundering policy. Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts;

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Money Laundering - An Endless Cycle?

European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a;

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Money Laundering - An Endless Cycle?

European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a;

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The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

European Union on the 20th May 2015. The authors provide fresh and new insight into the EU's fourth directive 2015/849, with a specific focus on;

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National and International Anti-Money Laundering Law

European Union. The results of this collaborative research project emphasise the need to approach Anti-Money Laundering as a complex architecture;

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Preventing Money Laundering

laundering on the one hand, and punishing the money launderers on the other. This book analyses the effectiveness of the anti-money laundering;

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Anti-money Laundering Compliance for Law Firms 2nd edition

The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It;

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Preventing money laundering

analyses the effectiveness of the anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands, Spainand the;

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Following the Proceeds of Environmental Crime

of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes;

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European Drug Policies and Enforcement

Drug problems present sharp challenges for policing and democracy in the European Union. Harmonisation of anti-trafficking measures;

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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre

of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes;

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The Critical Handbook of Money Laundering

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that;

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The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa

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Chasing Dirty Money - The Fight Against Money Laundering

. Reuter and Truman (1) explore what is know about the scale and characteristics of money laundering, (2) describe the current anti-money;

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Research Handbook on Money Laundering

scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering;

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Research Handbook on Money Laundering

scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering;

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Anti-money Laundering and Counter-terrorism Financing

in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money;

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The Bank's Anti-Money Laundering Compliance Policy

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Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions

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Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions

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AntiMoney Laundering

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach;

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Lawyers and the Proceeds of Crime

' involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative;

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The Scale and Impacts of Money Laundering

of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on;

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Mastering Anti-Money Laundering and Counter-Terrorist Financing

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective;

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Corruption And Money Laundering

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it;

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Corruption and Money Laundering

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it;

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Handbook Of Anti-Money Laundering

current regulations and practices * Implement the most effective anti-money laundering measures In response to the increased monitoring and;

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