Handbook of anti money laundering
Handbook of Anti-Money Laundering
* A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them.
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Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance tr
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Mastering Anti- Money Laundering: What I have Learned About Dirty Money and What You Need to Know
This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money launderi
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Introduction to Casino Operations Management from a Compliance Perspective
Casino Operations Management is an intriguing yet mystifying multi-trillion dollar industry worldwide. But little is known or documented about how this thriving industry is operated and managed. What goes on behind the scenes of these operations? For years casino operators were known for their connections to the underworld. On the surface, the intr...
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