Money Laundering - A Handbook for Cdd Compliance Ebook Tooltip Ebooks kunnen worden gelezen op uw computer en op daarvoor geschikte e-readers. A Practical Guide for Compliance Officer and Designated Non-Financial Business and Professions (DNFBPs)
Afbeeldingen
Artikel vergelijken
- Engels
- E-book
- 9781644292082
- 19 september 2018
- Adobe ePub
Samenvatting
The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corruption, money laundering and terrorist financing. Authored by Oliver, Master of Laws and Accountant (UK), obtained the foundation of the Handbook from in-depth research supporting the complexity of the society matrix attributing to crimes in the Asia and Southeast Asia regions. In this comprehensive handbook, FATF members and DNFBPs follow the FATF universal standards to fight money laundering and terrorist financing.
The NCB confiscation measure threatens property of the criminals. How corruption, money laundering occurs and how organised crime survive? How terrorists create terror and how IS survive? How lawyer Robin defence for not reporting a suspicious transaction? How identity verification for Arumugam s/o Muthu exempted? This handbook provides the answer.
UN instruments and FATF preventive measures compliance are mandatory. Failure to comply undermines the status of the FATF member. For the DNFBP, the penalty will occur. To discharge mandatory compliance, the FATF standards and the application of the principles require guidance and illustration of hypothesis examples of different DNFBP service providers. Also, with the precedent forms and flowcharts to assist the compliance officers.
Transforming the FATF standards into domestic statues, Singapore model was adopted. Further, how Mutual Evaluation operates to assess the risk of a nation in AML/CFT reveals the effectiveness of the AML/CFT system in force. Success in AML/CFT is the acquisition of the detection skill of a suspicious transaction and a competent authority.
Productspecificaties
Inhoud
- Taal
- en
- Bindwijze
- E-book
- Oorspronkelijke releasedatum
- 19 september 2018
- Ebook Formaat
- Adobe ePub
Betrokkenen
- Hoofdauteur
- Oliver Lin
- Hoofduitgeverij
- Notion Press
Lees mogelijkheden
- Lees dit ebook op
- Android (smartphone en tablet) | Kobo e-reader | Desktop (Mac en Windows) | iOS (smartphone en tablet) | Windows (smartphone en tablet)
Overige kenmerken
- Editie
- Vol. 1
- Studieboek
- Nee
EAN
- EAN
- 9781644292082
Kies gewenste uitvoering
Prijsinformatie en bestellen
De prijs van dit product is 20 euro en 63 cent.- E-book is direct beschikbaar na aankoop
- E-books lezen is voordelig
- Dag en nacht klantenservice
- Veilig betalen
Rapporteer dit artikel
Je wilt melding doen van illegale inhoud over dit artikel:
- Ik wil melding doen als klant
- Ik wil melding doen als autoriteit of trusted flagger
- Ik wil melding doen als partner
- Ik wil melding doen als merkhouder
Geen klant, autoriteit, trusted flagger, merkhouder of partner? Gebruik dan onderstaande link om melding te doen.