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Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 1998 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 1142 pages
Book Rating : 4.F/5 ( download)
Download or read book Private Banking and Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2000 with total page 1142 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.F/5 ( download)
Download or read book Private Banking written by United States. General Accounting Office and published by . This book was released on 1998 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428976566
Total Pages : 36 pages
Book Rating : 4.4/5 (289 download)
Download or read book Money laundering regulatory oversight of offshore private banking activities : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives written by and published by DIANE Publishing. This book was released on 1998 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Lynn Bicker
Publisher : Routledge
ISBN 13 : 1134793065
Total Pages : 222 pages
Book Rating : 4.1/5 (347 download)
Download or read book Private Banking in Europe written by Lynn Bicker and published by Routledge. This book was released on 2013-02-01 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Private banking is one of the highest growth and most profitable financial businesses in Europe. A large proportion of the market remains untapped and the 1990s are likely to bring significant expansion in developing countries. Private Banking in Europe provides new insights into the private banking industry, its growth and future, and emerging opportunities for private bankers and their clients. It debates the importance of global and local service; the potential dichotomy between the wealthy and the successful, and considers the private banking industry. A comparison of key players and their chosen markets and strategies is complemented by an exploration of the growth of intermediaries and unexpected competitiors. The work also includes a study of non-European influences. The book offers a valuable insight into private banking, through the eyes of the bankers themselves. The final chapter is devoted to private bankers' own view of their industry, their competition and future directions.
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (698 download)
Download or read book PRIVATE BANKING AND MONEY LAUNDERING: A CASE STUDY OF OPPORTUNITIES AND..., HEARINGS... S.HRG.106-428... COMMITTEE ON GOVERNMENTAL AFFAIRS written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 2000* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office. General Government Division
Publisher :
ISBN 13 :
Total Pages : 18 pages
Book Rating : 4.:/5 (379 download)
Download or read book Private Banking written by United States. General Accounting Office. General Government Division and published by . This book was released on 1997 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Lucy Weldon
Publisher : Woodhead Publishing
ISBN 13 : 9781855733282
Total Pages : 232 pages
Book Rating : 4.7/5 (332 download)
Download or read book Private Banking written by Lucy Weldon and published by Woodhead Publishing. This book was released on 1997-11-26 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first comprehensive professional guide to the workings and structure of the international private banking marketplace, this book details the services available, the key players, the distinctive characteristics of, pressure upon and trends within this traditionally very closed financial market. It begins with an analysis of the industry including an invaluable guide to private banking providers. The author then goes on to examine the profitability of private banking and then covers the structures and strategies which are necessary for private banking to work. The book concludes with an overview of the market trends and characteristics.
Author : Tim Parkman
Publisher : Pearson UK
ISBN 13 : 0273759051
Total Pages : 281 pages
Book Rating : 4.2/5 (737 download)
Download or read book Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook written by Tim Parkman and published by Pearson UK. This book was released on 2012-12-14 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (246 download)
Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : World Bank Publications
ISBN 13 : 0821379135
Total Pages : 304 pages
Book Rating : 4.8/5 (213 download)
Download or read book Preventing Money Laundering and Terrorist Financing written by and published by World Bank Publications. This book was released on 2009 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. In this regard, field work in both developed and developing countries has shown an overall low compliance in the area of supervision of banks and other financial institutions; supervisory compliance is indeed generally lower than the average level of compliance with all Financial Action Task Force recommendations. As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
Author : United States Committee on Governmental Affairs Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 1114 pages
Book Rating : 4.:/5 (248 download)
Download or read book Private Banking and Money Laundering written by United States Committee on Governmental Affairs Permanent Subcommittee on Investigations and published by . This book was released on 2000 with total page 1114 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States Congress Senate Committee
Publisher :
ISBN 13 : 9781297008795
Total Pages : 1132 pages
Book Rating : 4.0/5 (87 download)
Download or read book Private Banking and Money Laundering written by United States Congress Senate Committee and published by . This book was released on 2015-02-14 with total page 1132 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Author : David Maude
Publisher : John Wiley & Sons
ISBN 13 : 0470687819
Total Pages : 571 pages
Book Rating : 4.4/5 (76 download)
Download or read book Global Private Banking and Wealth Management written by David Maude and published by John Wiley & Sons. This book was released on 2010-02-09 with total page 571 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wealth management is one of the areas in which banks and other personal financial services players are investing heavily. But the market is changing fast. Going forward, players therefore need to adapt their strategies to the new realities: what worked in the past will not, for the most part, be appropriate in the future. This unique book, written by a former McKinsey consultant, offers an up-to-date, detailed, practical understanding of this exciting area of financial services.
Author : Tim Parkman
Publisher : Pearson UK
ISBN 13 : 1292282371
Total Pages : 405 pages
Book Rating : 4.2/5 (922 download)
Download or read book Mastering Anti-Money Laundering and Counter-Terrorist Financing written by Tim Parkman and published by Pearson UK. This book was released on 2019-11-27 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.
Author : United States Government Accountability
Publisher : Scholar's Choice
ISBN 13 : 9781298017048
Total Pages : 40 pages
Book Rating : 4.0/5 (17 download)
Download or read book Money Laundering written by United States Government Accountability and published by Scholar's Choice. This book was released on 2015-02-14 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
