000			01630cam a2200325 i 4500
999			_c8909 _d8909
001			20458806
003			Rw-NyILPD
005			20210423093623.0
008			180419s2018 nyu b 001 0 eng
010			_a 2018013613
020			_a9780749481896 (pbk.)
040			_aDLC _beng _cDLC _erda _dDLC
042			_apcc
050	0	0	_aHV8079.M64 _bC437 2018
082	0	0	_a658.4/73 _223
100	1		_aChapman, Rose, _eauthor.
245	1	0	_aAnti-money laundering : _ba practical guide to reducing organizational risk / _cRose Chapman.
264		1	_aNew York : _bKogan Page Ltd, _c[2018]
300			_axvi, 209 pages ; _c24 cm
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
504			_aIncludes bibliographical references and index.
505	0		_aReaction : 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.
650		0	_aMoney laundering.
650		0	_aMoney laundering _xLaw and legislation.
650		0	_aMoney laundering _xPrevention.
650		0	_aOrganizational change.
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2ddc _cBK