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100%: Ehi Eric Esoimeme: The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (ISBN: 9789789486038) 2015, Eric Press, Erstausgabe, in Englisch, Taschenbuch.Nur diese Ausgabe anzeigen…
60%: Esoimeme, Ehi Eric, Esoimeme, Ehi Eric: The Risk-Based Approach to Combating Modern Slavery (ISBN: 9789782787910) 2019, Dsc Publications Ltd., in Englisch, Taschenbuch.Nur diese Ausgabe anzeigen…
39%: Ehi Eric Esoimeme: Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterro (ISBN: 9789782787798) DSC Publications Ltd., Taschenbuch.Nur diese Ausgabe anzeigen…
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
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Bester Preis: Fr. 21.13 (€ 21.61)¹ (vom 17.02.2017)1
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
EN PB US FEISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, gebraucht, Erstausgabe.
Lieferung aus: Vereinigtes Königreich Grossbritannien und Nordirland, Usually dispatched within 1-2 business days, plus shipping (if shipped).
Von Händler/Antiquariat, -SuperBookDeals-.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Release date: 2015-07-21, Studio: Eric Press, Sales rank: 316714.
Von Händler/Antiquariat, -SuperBookDeals-.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Release date: 2015-07-21, Studio: Eric Press, Sales rank: 316714.
2
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
EN PB NW FEISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
Lieferung aus: Indien, Usually dispatched within 1-3 weeks, plus shipping (if shipped).
Von Händler/Antiquariat, BookreadersIndia.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Format: Import, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Studio: Eric Press, Sales rank: 215046.
Von Händler/Antiquariat, BookreadersIndia.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Format: Import, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Studio: Eric Press, Sales rank: 215046.
3
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
EN PB NW FEISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
Lieferung aus: Vereinigte Staaten von Amerika, Usually ships in 1-2 business days.
Von Händler/Antiquariat, Wordery USA.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk–based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Studio: Eric Press, Sales rank: 158863.
Von Händler/Antiquariat, Wordery USA.
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk–based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject. Paperback, Edition: 1, Label: Eric Press, Eric Press, Product group: Book, Published: 2015-07-21, Studio: Eric Press, Sales rank: 158863.
4
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
EN PB US FEISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, gebraucht, Erstausgabe.
Lieferung aus: Kanada, Usually ships within 1 - 2 business days.
Von Händler/Antiquariat, Wordery Canada.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
Von Händler/Antiquariat, Wordery Canada.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
5
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
EN PB NW FEISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
Lieferung aus: Kanada, Usually ships within 1 - 2 business days.
Von Händler/Antiquariat, more_for_u.
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The Risk-Based Approach to Combating Modern Slavery (2019)
EN PB NWISBN: 9789782787910 bzw. 9782787914, in Englisch, 323 Seiten, DSC Publications Ltd. Taschenbuch, neu.
New from: 33,99 € (2 Offers)
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Lieferung aus: Deutschland, Auf Lager. Fullfillment by Amazon, Shipping costs for estimated weight: 400g.
Von Händler/Antiquariat, Amazon.de.
DSC Publications Ltd. Taschenbuch, Published: 2019-09-22T00:00:01Z, Product group: Book.
Von Händler/Antiquariat, Amazon.de.
DSC Publications Ltd. Taschenbuch, Published: 2019-09-22T00:00:01Z, Product group: Book.
7
The Risk-Based Approach to Combating Modern Slavery
~EN PB NWISBN: 9789782787910 bzw. 9782787914, vermutlich in Englisch, Dsc Publications Ltd. Taschenbuch, neu.
Lieferung aus: Niederlande, 2 - 3 weken.
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Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterro
PB NWISBN: 9789782787798 bzw. 9782787795, Sprache unbekannt, DSC Publications Ltd. Taschenbuch, neu.
Lieferung aus: Vereinigte Staaten von Amerika, In Stock, plus shipping.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
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