Money laundering business compliance
Language: English Publication details: Croydon LexisNexis 2004Description: xx, 383p. 23cmISBN:- 0754526232
- 364.163
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
---|---|---|---|---|---|---|---|
Book | London Books | 364.163 BAZ (Browse shelf(Opens below)) | 1 | Available | 30069528 |
Identifying your client
Knowing your client and his business
Internal controls
Risk assessment and a risk-based approach to anti-money laundering
Identifying suspicious transactions
Reporting suspicions
Obtaining NCIS consent to proceed
Awareness and training of staff
Producing an annual money laundering report
Reputational risk
Asset recovery and the practical implications for regulated businesses
Investigations
Written for all those involved in financial services, this book provides a practical and hands-on approach to the Money Laundering Regulations 2003. Highlights potential pitfalls in practice and offers tips to help companies avoid liability for money laundering. Includes tables of cases, statutes, statutory instruments and European legislation. Appendix contains useful sources of information.