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A PRACTICAL, INTERNATIONAL PERSPECTIVE ON PREVENTING FINANCIAL CRIME
According to the International Monetary Fund, between 2% and 5% of global GDP is laundered each year. Money laundering is a serious threat: it underpins criminality and terrorism, and can even jeopardise economic stability. Detecting and halting this type of activity, and preventing it from occurring in future, are top priorities. The Handbook of Anti Money Laundering provides all of the basic information necessary to understand the key issues and the regulatory framework, and gives practical advice on compliance.
The market for money laundering and terrorist financing is, by its nature, global and, while different rules and regulations are implemented into local legislation, it is the global standards which underpin all of these local requirements. Therefore, such global standards as exist at the time of writing are included within the book, along with individual country profiles of all of the major global financial centres.
The Handbook of Anti Money Laundering also includes numerous examples of money laundering cases, and provides detailed references to all the relevant rules and regulations, enabling the reader to seek out further information if required. Coupled with its international perspective, this makes the Handbook of Anti Money Laundering an indispensable resource for anyone with AML responsibilities.
Money laundering is one of the few global growth industries that seem to be prospering at present. Consequently, regulatory structures have been developing and the quality of investigation improving, leading in turn to an increase in prosecutions. The Handbook of Anti Money Laundering provides many examples of cases where prosecutions have been successful.
The reader will understand the key issues, associated risks and regulatory requirements surrounding money laundering and terrorist financing. The book also offers practical advice on compliance, identifying a number of approaches that financial institutions can adopt to deter money laundering and to identify terrorist financing.
As well as being a useful reference for individuals, the Handbook of Anti Money Laundering should be used in financial institutions to raise people's knowledge of key requirements and expectations, ensuring firms comply with local and global rules and regulations.
A PRACTICAL, INTERNATIONAL PERSPECTIVE ON PREVENTING FINANCIAL CRIME
According to the International Monetary Fund, between 2% and 5% of global GDP is laundered each year. Money laundering is a serious threat: it underpins criminality and terrorism, and can even jeopardise economic stability. Detecting and halting this type of activity, and preventing it from occurring in future, are top priorities. The Handbook of Anti Money Laundering provides all of the basic information necessary to understand the key issues and the regulatory framework, and gives practical advice on compliance.
The market for money laundering and terrorist financing is, by its nature, global and, while different rules and regulations are implemented into local legislation, it is the global standards which underpin all of these local requirements. Therefore, such global standards as exist at the time of writing are included within the book, along with individual country profiles of all of the major global financial centres.
The Handbook of Anti Money Laundering also includes numerous examples of money laundering cases, and provides detailed references to all the relevant rules and regulations, enabling the reader to seek out further information if required. Coupled with its international perspective, this makes the Handbook of Anti Money Laundering an indispensable resource for anyone with AML responsibilities.
Money laundering is one of the few global growth industries that seem to be prospering at present. Consequently, regulatory structures have been developing and the quality of investigation improving, leading in turn to an increase in prosecutions. The Handbook of Anti Money Laundering provides many examples of cases where prosecutions have been successful.
The reader will understand the key issues, associated risks and regulatory requirements surrounding money laundering and terrorist financing. The book also offers practical advice on compliance, identifying a number of approaches that financial institutions can adopt to deter money laundering and to identify terrorist financing.
As well as being a useful reference for individuals, the Handbook of Anti Money Laundering should be used in financial institutions to raise people's knowledge of key requirements and expectations, ensuring firms comply with local and global rules and regulations.
DENNIS COX is CEO of Risk Reward Limited, a strategy and risk consultancy for the financial services industry, and he serves as a director for a number of other companies. He is a leading specialist in financial services risk management and has held senior management positions at top banking and accountancy firms, including HSBC and Prudential. Dennis has authored several publications, including An Introduction to Money Laundering Deterrence and Frontiers of Risk Management.
Introduction 1
1 What is Money Laundering? 5
2 The Process of Money Laundering 15
3 International Money-laundering Regulation - The Role of the Financial Action Task Force 21
4 The EC Money Laundering Directives 59
5 UN Resolutions 79
6 The UK Regulatory Framework 83
7 How Money-laundering-deterrence Regulations are Applied in the UK - The Joint Money Laundering Steering Group 93
8 The Wolfsberg Principles 111
9 The US Regulatory Framework 127
10 Financial Sanctions 139
11 Risk Management and Money-laundering Deterrence 149
12 The Role of the Money Laundering Reporting Officer 159
13 Know Your Customer 169
14 Money Laundering Training 181
15 Retail Customer Identification 189
16 Corporate Customer Identification 199
17 Politically Exposed Persons 207
18 Non-face-to-face Customers 217
19 Suspicious Conduct and Transactions 225
20 Unusual Transactions 235
21 Investigating Suspicions 241
22 Ongoing Monitoring 253
23 Tipping Off 261
24 Correspondent Banking 265
25 Record-keeping 271
26 Money-laundering-deterrence Software 277
27 Country Profiles 285
27.1 Country Profile: Albania 286
27.2 Country Profile: Argentina 298
27.3 Country Profile: Australia 308
27.4 Country Profile: Bahamas 322
27.5 Country Profile: Barbados 335
27.6 Country Profile: Brazil 348
27.7 Country Profile: British Virgin Islands 355
27.8 Country Profile: Canada 367
27.9 Country Profile: Cayman Islands 384
27.10 Country Profile: China 396
27.11 Country Profile: Denmark 405
27.12 Country Profile: Finland 416
27.13 Country Profile: France 428
27.14 Country Profile: Germany 436
27.15 Country Profile: Guernsey 443
27.16 Country Profile: Hong Kong 458
27.17 Country Profile: India 473
27.18 Country Profile: Isle of Man 484
27.19 Country Profile: Japan 496
27.20 Country Profile: Jersey 503
27.21 Country Profile: Kenya 516
27.22 Country Profile: Liechtenstein 529
27.23 Country Profile: Malaysia 539
27.24 Country Profile: Mexico 552
27.25 Country Profile: Monaco 563
27.26 Country Profile: Morocco 575
27.27 Country Profile: Nigeria 584
27.28 Country Profile: Poland 593
27.29 Country Profile: Russia 604
27.30 Country Profile: Singapore 615
27.31 Country Profile: South Africa 625
27.32 Country Profile: South Korea ("Republic of Korea") 638
27.33 Country Profile: Switzerland 651
27.34 Country Profile: UAE 663
27.35 Country Profile: Ukraine 677
27.36 Country Profile: United States of America 687
27.37 Country Profile: Vietnam 700
Appendix: Transparency International 2013 Corruption Perceptions Index 713
Index 719
| Erscheinungsjahr: | 2014 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Buch |
| Inhalt: | 745 S. |
| ISBN-13: | 9780470065747 |
| ISBN-10: | 0470065745 |
| Sprache: | Englisch |
| Einband: | Gebunden |
| Autor: | Cox, Dennis |
| Hersteller: |
Wiley
John Wiley & Sons |
| Maße: | 250 x 175 x 44 mm |
| Von/Mit: | Dennis Cox |
| Erscheinungsdatum: | 03.12.2014 |
| Gewicht: | 1,455 kg |
DENNIS COX is CEO of Risk Reward Limited, a strategy and risk consultancy for the financial services industry, and he serves as a director for a number of other companies. He is a leading specialist in financial services risk management and has held senior management positions at top banking and accountancy firms, including HSBC and Prudential. Dennis has authored several publications, including An Introduction to Money Laundering Deterrence and Frontiers of Risk Management.
Introduction 1
1 What is Money Laundering? 5
2 The Process of Money Laundering 15
3 International Money-laundering Regulation - The Role of the Financial Action Task Force 21
4 The EC Money Laundering Directives 59
5 UN Resolutions 79
6 The UK Regulatory Framework 83
7 How Money-laundering-deterrence Regulations are Applied in the UK - The Joint Money Laundering Steering Group 93
8 The Wolfsberg Principles 111
9 The US Regulatory Framework 127
10 Financial Sanctions 139
11 Risk Management and Money-laundering Deterrence 149
12 The Role of the Money Laundering Reporting Officer 159
13 Know Your Customer 169
14 Money Laundering Training 181
15 Retail Customer Identification 189
16 Corporate Customer Identification 199
17 Politically Exposed Persons 207
18 Non-face-to-face Customers 217
19 Suspicious Conduct and Transactions 225
20 Unusual Transactions 235
21 Investigating Suspicions 241
22 Ongoing Monitoring 253
23 Tipping Off 261
24 Correspondent Banking 265
25 Record-keeping 271
26 Money-laundering-deterrence Software 277
27 Country Profiles 285
27.1 Country Profile: Albania 286
27.2 Country Profile: Argentina 298
27.3 Country Profile: Australia 308
27.4 Country Profile: Bahamas 322
27.5 Country Profile: Barbados 335
27.6 Country Profile: Brazil 348
27.7 Country Profile: British Virgin Islands 355
27.8 Country Profile: Canada 367
27.9 Country Profile: Cayman Islands 384
27.10 Country Profile: China 396
27.11 Country Profile: Denmark 405
27.12 Country Profile: Finland 416
27.13 Country Profile: France 428
27.14 Country Profile: Germany 436
27.15 Country Profile: Guernsey 443
27.16 Country Profile: Hong Kong 458
27.17 Country Profile: India 473
27.18 Country Profile: Isle of Man 484
27.19 Country Profile: Japan 496
27.20 Country Profile: Jersey 503
27.21 Country Profile: Kenya 516
27.22 Country Profile: Liechtenstein 529
27.23 Country Profile: Malaysia 539
27.24 Country Profile: Mexico 552
27.25 Country Profile: Monaco 563
27.26 Country Profile: Morocco 575
27.27 Country Profile: Nigeria 584
27.28 Country Profile: Poland 593
27.29 Country Profile: Russia 604
27.30 Country Profile: Singapore 615
27.31 Country Profile: South Africa 625
27.32 Country Profile: South Korea ("Republic of Korea") 638
27.33 Country Profile: Switzerland 651
27.34 Country Profile: UAE 663
27.35 Country Profile: Ukraine 677
27.36 Country Profile: United States of America 687
27.37 Country Profile: Vietnam 700
Appendix: Transparency International 2013 Corruption Perceptions Index 713
Index 719
| Erscheinungsjahr: | 2014 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Buch |
| Inhalt: | 745 S. |
| ISBN-13: | 9780470065747 |
| ISBN-10: | 0470065745 |
| Sprache: | Englisch |
| Einband: | Gebunden |
| Autor: | Cox, Dennis |
| Hersteller: |
Wiley
John Wiley & Sons |
| Maße: | 250 x 175 x 44 mm |
| Von/Mit: | Dennis Cox |
| Erscheinungsdatum: | 03.12.2014 |
| Gewicht: | 1,455 kg |
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