Anti-Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Managers
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 must comply with complex requirements mandated by a welter of federal anti-money laundering (AML) laws. Finan...
| Autor principal: | |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Berkeley, CA :
Apress L. P.
2024.
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| Edición: | 2nd ed |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009786700106719 |
Tabla de Contenidos:
- 1. What is Money Laundering?
- 2. Methods of Money Laundering
- 3. Federal Regulations
- 4. Building a Quality AML Program for Financial Institutions
- 5. Know Your Customer and Customer Identification Program
- 6. A SAR Is Born
- 7. Money Laundering for Law Enforcement
- 8. International Standards Laundering
- 9. FRAML
- 10. What Could Possibly Go Wrong?
- Appendix A: Money-laundering Red Flags
- Appendix B: Code of Federal Regulations Title 31 Section 103.18. .
