TY  - BOOK
AU  - Chapman,Rose
TI  - Anti-money laundering: a practical guide to reducing organizational risk 
SN  - 9780749481896 (pbk.)
AV  - HV8079.M64 C437 2018
U1  - 658.4/73 23
PY  - 2018///]
CY  - New York
PB  - Kogan Page Ltd
KW  - Money laundering
KW  - Law and legislation
KW  - Prevention
KW  - Organizational change
N1  - Includes bibliographical references and index; Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index
ER  -