Improving Anti Money Laundering Compliance

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Improving Anti-Money Laundering Compliance

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Author : Abdullahi Usman Bello
Publisher : Springer
ISBN 13 : 3319432648
Total Pages : 207 pages
Book Rating : 4.3/5 (194 download)

Book Synopsis Improving Anti-Money Laundering Compliance by : Abdullahi Usman Bello

Download or read book Improving Anti-Money Laundering Compliance written by Abdullahi Usman Bello and published by Springer. This book was released on 2017-01-18 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

Anti-Money Laundering Regulation and Compliance

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Author : Alexander Dill
Publisher : Edward Elgar Publishing
ISBN 13 : 1788974840
Total Pages : 288 pages
Book Rating : 4.7/5 (889 download)

Book Synopsis Anti-Money Laundering Regulation and Compliance by : Alexander Dill

Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

Improving Financial Oversight

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Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 112 pages
Book Rating : 4.:/5 (327 download)

Book Synopsis Improving Financial Oversight by : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Download or read book Improving Financial Oversight written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2004 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anti-Money Laundering

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Author : Eileen Larence
Publisher : DIANE Publishing
ISBN 13 : 1437926916
Total Pages : 44 pages
Book Rating : 4.4/5 (379 download)

Book Synopsis Anti-Money Laundering by : Eileen Larence

Download or read book Anti-Money Laundering written by Eileen Larence and published by DIANE Publishing. This book was released on 2010-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN) supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This report examined the extent to which the LEAs find FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. Using FinCEN data, the report selected a sample of 29 LEAs, including primary users of FinCEN¿s services and products, and obtained their opinions through a survey and interviews.

Enhancing Contributions to Combating Money Laundering - Policy Paper

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Author : World Bank
Publisher : International Monetary Fund
ISBN 13 : 1498327958
Total Pages : 33 pages
Book Rating : 4.4/5 (983 download)

Book Synopsis Enhancing Contributions to Combating Money Laundering - Policy Paper by : World Bank

Download or read book Enhancing Contributions to Combating Money Laundering - Policy Paper written by World Bank and published by International Monetary Fund. This book was released on 2001-04-26 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL

The Flow of Illicit Funds

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Author : Ola M. Tucker
Publisher : Georgetown University Press
ISBN 13 : 1647122473
Total Pages : 257 pages
Book Rating : 4.6/5 (471 download)

Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker

Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

Anti-Money Laundering Compliance and the Legal Profession

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Author : Sarah Kebbell
Publisher : Routledge
ISBN 13 : 0429670907
Total Pages : 214 pages
Book Rating : 4.4/5 (296 download)

Book Synopsis Anti-Money Laundering Compliance and the Legal Profession by : Sarah Kebbell

Download or read book Anti-Money Laundering Compliance and the Legal Profession written by Sarah Kebbell and published by Routledge. This book was released on 2021-11-29 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

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Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)

Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Anti-Money Laundering

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Author : Rose Chapman
Publisher : Kogan Page Publishers
ISBN 13 : 0749481900
Total Pages : 233 pages
Book Rating : 4.7/5 (494 download)

Book Synopsis Anti-Money Laundering by : Rose Chapman

Download or read book Anti-Money Laundering written by Rose Chapman and published by Kogan Page Publishers. This book was released on 2018-05-03 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year. Once thought to be a problem which only affected banks and the financial services sector, high profile cases, such as the recent leak of the Panama Papers in 2016, have thrust the issue into the public arena, and governments around the world are being forced to put robust systems and controls in place. Anti-Money Laundering offers a cost-effective self-development tool for the busy compliance professional eager to progress their career and in need of an accessible, practical and jargon-free introduction to anti-money laundering (AML). Anti-Money Laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.

Anti-Money Laundering State Mechanisms

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Author : Michele Sciurba
Publisher : Edition Faust
ISBN 13 : 3945400627
Total Pages : 139 pages
Book Rating : 4.9/5 (454 download)

Book Synopsis Anti-Money Laundering State Mechanisms by : Michele Sciurba

Download or read book Anti-Money Laundering State Mechanisms written by Michele Sciurba and published by Edition Faust. This book was released on 2018-05-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.

Guernsey

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Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1455213713
Total Pages : 22 pages
Book Rating : 4.4/5 (552 download)

Book Synopsis Guernsey by : International Monetary Fund

Download or read book Guernsey written by International Monetary Fund and published by International Monetary Fund. This book was released on 2011-01-14 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime. Assessors found that confiscation and provisional measures within Bailiwick are robust. They also found that previous designation mechanisms had a negative impact on the effectiveness of the mutual legal assistance system. The assessors recommended to enhance the requirements for the freezing and confiscation of terrorist assets, and also provided guidance.

Handbook of Anti-Money Laundering

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Author : Dennis Cox
Publisher : John Wiley & Sons
ISBN 13 : 0470685271
Total Pages : 756 pages
Book Rating : 4.4/5 (76 download)

Book Synopsis Handbook of Anti-Money Laundering by : Dennis Cox

Download or read book Handbook of Anti-Money Laundering written by Dennis Cox and published by John Wiley & Sons. This book was released on 2014-10-23 with total page 756 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effectively implement comprehensive anti-money laundering regulations 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. 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. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures 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.

What Is Real and What Is Not in the Global FDI Network?

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Author : Jannick Damgaard
Publisher : International Monetary Fund
ISBN 13 : 1513521527
Total Pages : 54 pages
Book Rating : 4.5/5 (135 download)

Book Synopsis What Is Real and What Is Not in the Global FDI Network? by : Jannick Damgaard

Download or read book What Is Real and What Is Not in the Global FDI Network? written by Jannick Damgaard and published by International Monetary Fund. This book was released on 2019-12-11 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macro statistics on foreign direct investment (FDI) are blurred by offshore centers with enormous inward and outward investment positions. This paper uses several new data sources, both macro and micro, to estimate the global FDI network while disentangling real investment and phantom investment and allocating real investment to ultimate investor economies. We find that phantom investment into corporate shells with no substance and no real links to the local economy may account for almost 40 percent of global FDI. Ignoring phantom investment and allocating real investment to ultimate investors increases the explanatory power of standard gravity variables by around 25 percent.

The PAYTECH Book

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Author : Susanne Chishti
Publisher : John Wiley & Sons
ISBN 13 : 1119551919
Total Pages : 261 pages
Book Rating : 4.1/5 (195 download)

Book Synopsis The PAYTECH Book by : Susanne Chishti

Download or read book The PAYTECH Book written by Susanne Chishti and published by John Wiley & Sons. This book was released on 2020-02-18 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: The only globally-crowdsourced book on the future of payments (“PayTech”), offering comprehensive understanding of a rapidly evolving industry at the centre of global commerce The movement of money between individuals, organisations and governments is crucial to the world economy. The payments industry has undergone immense transformation – new regulations, technologies and consumer demands have prompted significant changes to the tools, products and use cases in payments, as well as presented lucrative opportunities for entrepreneurs and FinTech professionals. As payment technologies become faster and more efficient, companies and investors are increasingly favouring PayTech innovation due to better customer experience, increased revenues and manageable risks. The PAYTECH Book brings together a diverse collection of industry experts to provide entrepreneurs, financial services professionals and investors with the answers they need to capitalise on the highly profitable PayTech market. Written by leaders in the global FinTech and payment sectors, this informative volume explains key industry developments and presents valuable first-hand insights from prominent industry practitioners. Contributors include advisors and consultants to the payments and financial services industry, entrepreneurs and business owners utilising cutting-edge PayTech capabilities, academic researchers exploring the social-political-economic impact of PayTech and many others. Detailed chapters cover essential topics such as cybersecurity, regulation and compliance, wholesale payments and how payment systems currently work and how PayTech can improve them. This book: Defines PayTech and identifies its key players Discusses how PayTech can transform developed markets and accelerate growth in emerging economies Describes how PayTech fits into the larger FinTech ecosystem Explores the future of PayTech and its potential as an agent of social change and financial inclusion Provides diverse perspectives on investment in PayTech and what consolidation and expansion will look like The PAYTECH Book: The Payment Technology Handbook for Investors, Entrepreneurs and FinTech Visionaries is an indispensable source of information for FinTech investors and entrepreneurs, managers from payments companies and financial services firms and executives responsible for payments in government, corporations, public sector organisations, retailers and users of payments.

Anti-Money Laundering in a Nutshell

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Author : Kevin Sullivan
Publisher : Apress
ISBN 13 : 1430261617
Total Pages : 190 pages
Book Rating : 4.4/5 (32 download)

Book Synopsis Anti-Money Laundering in a Nutshell by : Kevin Sullivan

Download or read book Anti-Money Laundering in a Nutshell written by Kevin Sullivan and published by Apress. This book was released on 2015-07-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

Money Laundering

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Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.:/5 (31 download)

Book Synopsis Money Laundering by : United States. General Accounting Office

Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 1992 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anti-Money Laundering Toolkit

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Author : Alison Matthews
Publisher :
ISBN 13 : 9781784460785
Total Pages : 144 pages
Book Rating : 4.4/5 (67 download)

Book Synopsis Anti-Money Laundering Toolkit by : Alison Matthews

Download or read book Anti-Money Laundering Toolkit written by Alison Matthews and published by . This book was released on 2018-03 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: