000 | 01636cam a2200361 i 4500 | ||
---|---|---|---|
001 | 20458806 | ||
003 | Rw-KiILPD | ||
005 | 20240529104630.0 | ||
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 |
||
440 | _aAnti-money laundering | ||
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 |
||
999 |
_c9204 _d9204 |