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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
8 Angebote vergleichen
Bester Preis: Fr. 21.13 (€ 21.61)¹ (vom 17.02.2017)The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
ISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, gebraucht, Erstausgabe.
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.
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
ISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
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.
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
ISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
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.
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
ISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, gebraucht, Erstausgabe.
Von Händler/Antiquariat, Wordery Canada.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (2015)
ISBN: 9789789486038 bzw. 9789486030, in Englisch, 350 Seiten, Eric Press, Taschenbuch, neu, Erstausgabe.
Von Händler/Antiquariat, more_for_u.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
The Risk-Based Approach to Combating Modern Slavery (2019)
ISBN: 9789782787910 bzw. 9782787914, in Englisch, 323 Seiten, DSC Publications Ltd. Taschenbuch, neu.
New from: 33,99 € (2 Offers)
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Von Händler/Antiquariat, Amazon.de.
DSC Publications Ltd. Taschenbuch, Published: 2019-09-22T00:00:01Z, Product group: Book.
The Risk-Based Approach to Combating Modern Slavery
ISBN: 9789782787910 bzw. 9782787914, vermutlich in Englisch, Dsc Publications Ltd. Taschenbuch, neu.
bol.com.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterro
ISBN: 9789782787798 bzw. 9782787795, Sprache unbekannt, DSC Publications Ltd. Taschenbuch, neu.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen