[BOOK|FB2] Handbook of Anti-Money Laundering

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The Effects of Money Laundering Joras Ferwerda 4. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. On the Competition for Illegal Money Killian J.

Is the Netherlands a Tax H eaven? Why Do Some States Tolerate Money Laundering? This book provides the latest regulations and guidance toward application.

Exchange of information - The reader will understand the key issues, associated risks andregulatory requirements surrounding money laundering and terroristfinancing.