Handbook of Anti–Money Laundering

At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single country′s perspective. Handbook of Anti–Money Laundering looks at the regulations and then considers what they mean in practice for a bank. This book addresses the issue more broadly and therefore examines money laundering and money laundering deterrence, international standards and rules, certain specific country rules and regulations, and provides general advice and guidance. Each issue is covered separately in detail to provide comprehensive and up to date coverage of the area.
∗ A comprehensive handbook detailing the most up–to–date regulations as well as providing practical advice and guidance on how to implement them.
∗ Contains the most up–to–date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
∗ Provides practical advice and guidance on how to implement the regulations and protect and prevent money laundering.
∗ Written from international perspective ensuring the book has global appeal and relevance.