Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide

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eBook :epub
ISBN: 9780327170846
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eBook :mobi
ISBN: 9780327170846
In Stock
Price
$1,518.00
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This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes:

1. Money Laundering Risk and Compliance;
2. The Law of Anti-Money Laundering and Compliance;
3. Criminal and Civil Forfeiture;
4. Compliance and
5. International Cooperation.

Each chapter is made up of five parts.

Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State Department.
Part II, "Anti-Money Laundering and Combating Terrorist Financing (AML/CTF)" and
Part III, "Criminal and Civil Forfeiture," evaluate the judicial and legislative structures of the country. Given the increasing global dimension of AML/CTF activities, these sections give special attention to how a country has created statutes, decisions, policies and the judicial enforcement procedures needed to combat money laundering and terrorist financing.
Part IV, "Compliance," examines the most critical processes for the prevention and detection of money laundering and terrorist financing. This section reflects on the practical elements that should be in place so that financial institutions can comply with AML/CTF requirements; these are categorized into the development and implementation of internal controls, policies and procedures.
Part V, "International Cooperation," reviews the compilation of international laws and treaties between countries working together to combat money laundering and terrorist financing. As these unlawful activities can occur in any given country, it is important to identify the international participants who are cooperating to develop methods to obstruct these criminal activities.

Authors / Contributors

Table of Contents

TOPICS IN AML

Currency Transaction Reports (CTRs)

Politically Exposed Persons (PEPs)

Suspicious Activity Reports (SARs)

Virtual Currency Regulatory Developments

Unfolding Dimensions of an AML/CTF Complex System

Money Laundering: Predicate Crimes, Laundering Techniques and the AML Response

Money Laundering and Horse Racing



AFRICA:

Algeria

Angola

Egypt

Kenya

Mauritius

Morocco

Niger

Nigeria

South Africa

CENTRAL AMERICA:

Costa Rica

El Salvador

Guatemala

Honduras

Panama

EASTERN EUROPE:

Croatia

Estonia

Latvia

Lithuania

Moldova

Poland

Romania

Russia

Ukraine

FAR EAST:

Bangladesh

Brunei

Cambodia

China

Cook Islands

Hong Kong

India

Japan

Malaysia

Mongolia

Nauru

New Zealand

Philippines

Singapore

South Korea

Taiwan

Thailand

Timor Leste

Vietnam

MIDDLE EAST:

Israel

Lebanon

Qatar

NORTH AMERICA:

Canada

Mexico

United States

SOUTH AMERICA:

Brazil

Colombia

Ecuador

Paraguay

Peru

Uruguay

Venezuela

WEST INDIES:

Anguilla

Antigua and Barbuda

Bahamas

Bermuda

British Virgin Islands

Cayman Islands

Cuba

Curacao

Dominica

Dominican Republic

Grenada

Haiti

Jamaica

Puerto Rico

St. Kitts & Nevis

WESTERN EUROPE:

Belgium

Cyprus

Finland

France

Germany

Gibraltar

Greece

Guernsey

Iceland

Isle of Man

Italy

Jersey

Liechtenstein

Malta

Monaco

Spain

Turkey

United Kingdom