Handbook of Anti Money Laundering / (Record no. 44750)
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| fixed length control field | 05440nam a22001937a 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20220615152300.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 220615b ||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780470065747 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | VIT-AP |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Edition number | 23rd Ed. |
| Classification number | 332.10684 COX |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 10962 |
| Personal name | Cox, Dennis |
| 245 ## - TITLE STATEMENT | |
| Title | Handbook of Anti Money Laundering / |
| Statement of responsibility, etc. | Dennis Cox |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | United Kingdom (UK) |
| Name of publisher, distributor, etc. | John Wiley & Sons Ltd. |
| Date of publication, distribution, etc. | 2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 745p. : ill. ; |
| Dimensions | 25cm |
| 500 ## - GENERAL NOTE | |
| General note | It includes Contents, Appendix and Index Pages.<br/><br/>Description<br/><br/>Effectively implement comprehensive anti-money laundering regulations<br/><br/>Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements.<br/><br/>The IMF estimates that two to five per cent of the global GDP – $590 billion to $1.5 trillion – is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application.<br/><br/> Understand what money laundering regulations mean in practice<br/> Reference international and country-specific rules and regulations<br/> Get up to speed on the most current regulations and practices<br/> Implement the most effective anti-money laundering measures<br/><br/>In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.<br/><br/>Table of contents<br/><br/>Introduction 1<br/><br/>1 What is Money Laundering? 5<br/><br/>2 The Process of Money Laundering 15<br/><br/>3 International Money-laundering Regulation – The Role of the Financial Action Task Force 21<br/><br/>4 The EC Money Laundering Directives 59<br/><br/>5 UN Resolutions 79<br/><br/>6 The UK Regulatory Framework 83<br/><br/>7 How Money-laundering-deterrence Regulations are Applied in the UK – The Joint Money Laundering Steering Group 93<br/><br/>8 The Wolfsberg Principles 111<br/><br/>9 The US Regulatory Framework 127<br/><br/>10 Financial Sanctions 139<br/><br/>11 Risk Management and Money-laundering Deterrence 149<br/><br/>12 The Role of the Money Laundering Reporting Officer 159<br/><br/>13 Know Your Customer 169<br/><br/>14 Money Laundering Training 181<br/><br/>15 Retail Customer Identification 189<br/><br/>16 Corporate Customer Identification 199<br/><br/>17 Politically Exposed Persons 207<br/><br/>18 Non-face-to-face Customers 217<br/><br/>19 Suspicious Conduct and Transactions 225<br/><br/>20 Unusual Transactions 235<br/><br/>21 Investigating Suspicions 241<br/><br/>22 Ongoing Monitoring 253<br/><br/>23 Tipping Off 261<br/><br/>24 Correspondent Banking 265<br/><br/>25 Record-keeping 271<br/><br/>26 Money-laundering-deterrence Software 277<br/><br/>27 Country Profiles 285<br/><br/>27.1 Country Profile: Albania 286<br/><br/>27.2 Country Profile: Argentina 298<br/><br/>27.3 Country Profile: Australia 308<br/><br/>27.4 Country Profile: Bahamas 322<br/><br/>27.5 Country Profile: Barbados 335<br/><br/>27.6 Country Profile: Brazil 348<br/><br/>27.7 Country Profile: British Virgin Islands 355<br/><br/>27.8 Country Profile: Canada 367<br/><br/>27.9 Country Profile: Cayman Islands 384<br/><br/>27.10 Country Profile: China 396<br/><br/>27.11 Country Profile: Denmark 405<br/><br/>27.12 Country Profile: Finland 416<br/><br/>27.13 Country Profile: France 428<br/><br/>27.14 Country Profile: Germany 436<br/><br/>27.15 Country Profile: Guernsey 443<br/><br/>27.16 Country Profile: Hong Kong 458<br/><br/>27.17 Country Profile: India 473<br/><br/>27.18 Country Profile: Isle of Man 484<br/><br/>27.19 Country Profile: Japan 496<br/><br/>27.20 Country Profile: Jersey 503<br/><br/>27.21 Country Profile: Kenya 516<br/><br/>27.22 Country Profile: Liechtenstein 529<br/><br/>27.23 Country Profile: Malaysia 539<br/><br/>27.24 Country Profile: Mexico 552<br/><br/>27.25 Country Profile: Monaco 563<br/><br/>27.26 Country Profile: Morocco 575<br/><br/>27.27 Country Profile: Nigeria 584<br/><br/>27.28 Country Profile: Poland 593<br/><br/>27.29 Country Profile: Russia 604<br/><br/>27.30 Country Profile: Singapore 615<br/><br/>27.31 Country Profile: South Africa 625<br/><br/>27.32 Country Profile: South Korea (“Republic of Korea”) 638<br/><br/>27.33 Country Profile: Switzerland 651<br/><br/>27.34 Country Profile: UAE 663<br/><br/>27.35 Country Profile: Ukraine 677<br/><br/>27.36 Country Profile: United States of America 687<br/><br/>27.37 Country Profile: Vietnam 700<br/><br/>Appendix: Transparency International 2013 Corruption Perceptions Index 713<br/><br/>Index 719<br/><br/> |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 10963 |
| Topical term or geographic name entry element | Money Laundering-Prevention; Money-Law and Legislation-Criminal Provisions; Money Laundering Investigation |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://www.wiley.com/en-us/Handbook+of+Anti+Money+Laundering-p-9780470065747">https://www.wiley.com/en-us/Handbook+of+Anti+Money+Laundering-p-9780470065747</a> |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Reference Book |
| Classification part | 332.10684 |
| Call number suffix | COX |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Materials specified (bound volume or other part) | Damaged status | Use restrictions | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Inventory number | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Cost, replacement price | Price effective from | Koha item type | Public note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Hardbound | Restricted Access | Not For Loan | Reference | VIT AP School of Law | VIT AP School of Law | LAW Section | 2022-06-08 | Asia Law House, Hyderabad | 12992.00 | 38422 | 332.10684 COX | 019674 | 2022-06-15 | LA01476 | 12992.00 | 2022-06-15 | Reference Book | Law |