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

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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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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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Tackling Corruption in Commonwealth Africa

progress. 'Tackling Corruption in Commonwealth Africa' identifies the institutions in each country that have taken the lead in reducing the impact;

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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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Money Laundering in Canada

disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy;

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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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Money Laundering - An Endless Cycle?

. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the;

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Money Laundering - An Endless Cycle?

. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the;

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Preventing money laundering

international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, make it a grave danger;

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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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Handbook Of Anti-Money Laundering

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date;

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Insider Dealing and Money Laundering in the EU: Law and Regulation

role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector;

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Insider Dealing and Money Laundering in the EU: Law and Regulation

role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector;

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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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Compliance in Multinational Corporations

Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become;

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

of new rules on the gambling sector. The authors present the new laws in the context of their legal genealogy and demonstrate the benefits they;

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Money Laundering and Terrorist Financing Activities

The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs;

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The Money Laundering Market

Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering;

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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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Money Laundering and the Proceeds of Crime

describes the proceeds of crime laws, anti-money laundering regimes and the civil legal approach to criminal finance and as such will have a wide;

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Capital Markets and Anti-money Laundering

This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics;

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Anti-money Laundering and Counter-terrorism Financing

of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left;

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Anti-Money Laundering

controls in place. Anti-Money Laundering offers a cost-effective self-development tool for the busy compliance professional eager to progress their;

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Corporate Governance in South Asia

This report analyzes four core areas of corporate governance in South Asia in light of global trends and best practices. It assesses the;

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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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