Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
نوع المادة :
نصالناشر:London : Commonwealth Secreteriat, 2006الطبعات:2nd edوصف:xiii, 190 pages ; 25 cmنوع المحتوى:- text
- unmediated
- volume
- 0850928427
- 9780850928426
- HV8079.M64 C654 2006
| نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
|---|---|---|---|---|---|---|---|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV8079.M64 C654 2006 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30020000012083 |
Prev. edition: 2005.
Background and introduction -- Money laundering : the need for action and the benefits to be obtained -- Understanding how terrorism is financed -- Development of international initiatives and standards -- Establishing international and regional co-operation -- Developing national strategies -- Criminalising money laundering -- Setting obligations for the financial sector, the professions and other designated businesses -- Processing reports, investigation, prosecution and confiscation -- Internal controls, policies and procedures -- Establishing customer due diligence procedures -- Reconition and reporting of suspicions -- Retention of records -- Awareness raising and training.
Includes bibliographical references.
