Essential Money Laundering Deterrence 2004 - A Practical Guide to Deterrence of Money Laundering and Fraud in the UK (Hardcover, New)

The risks to financial institutions of significant reputational damage from being caught up in financial fraud or money laundering is growing in volume and sophistication year on year. The adoption and operation of effective compliance systems and robust deterrence policies and procedures can dramatically reduce risk and enable senior management to spend more time on business generation. This unique work offers crucial guidance to those engaged in the deterrence of money laundering and fraud, including comprehensive treatment of: * Threat analysis * Relevant UK legislation and regulation * Compliance systems Essential Money Laundering Deterrence provides an essential tool for financial institutions, and their professional advisers, in the protection of their financial and operational integrity.

General

Imprint:	Richmond Law & Tax Ltd
Country of origin:	United Kingdom
Release date:	March 2004
First published:	2005
Authors:	Richard Parlour
Format:	Hardcover
Pages:	250
Edition:	New
ISBN-13:	978-1-904501-20-6
Categories:	Books > Law > European Union (EU) law > EU criminal law Books > Law > European Union (EU) law > EU financial, taxation, commercial, industrial law > EU commercial law
LSN:	1-904501-20-6
Barcode:	9781904501206

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