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Top Series in United States

Showing 1 - 12 of 12 results for “tim parkman”
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  • Countering Terrorist Finance

    A Training Handbook for Financial Services

    by Tim Parkman, Gill Peeling ...
    Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist ... Read more

    $49.99 USD

  • Mastering Anti-Money Laundering and Counter-Terrorist Financing

    A Complaince Guide For Practitioners

    by Tim Parkman ...
    Series series Financial Times Series
    This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.The full text downloaded to your computerWith eBooks you can:search for key concepts, words and ... Read more

    $73.49 USD

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  • Money Laundering in Canada

    Chasing Dirty and Dangerous Dollars

    by Margaret E. Beare ...
    Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Read more

    $38.89 USD

  • Trade-Based Money Laundering

    The Next Frontier in International Money Laundering Enforcement

    by John A. Cassara ...
    Series series Wiley and SAS Business Series
    Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You ... Read more

    $57.00 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD

  • Criminal Capital

    How the Finance Industry Facilitates Crime

    by S. Platt ...
    Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems. ... Read more

    $31.49 USD

  • Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

    by Asian Development Bank ...
    This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and ... Read more

    $5.39 USD or Free with Kobo Plus

  • The Flow of Illicit Funds

    A Case Study Approach to Anti–Money Laundering Compliance

    by Ola M. Tucker ...
    High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, ... Read more

    $23.79 USD or Free with Kobo Plus

    Also available as: Audiobook

    Also available as: Audiobook

  • Alternative Remittance Systems And Terrorism Financing: Issues In Risk Mitigation

    by Vaccani Matteo ...
    This paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators form a parallel, underground financial system aimed at rapidly and effectively moving value within or between jurisdictions, often without being detected by regulators and law enforcement, ... Read more

    $8.69 USD

  • Icarus

    The Life and Death of the Abraaj Group

    by Brian Brivati ...
    In 2017, Arif Naqvi and The Abraaj Group were on the brink of changing the world of private equity. Abraaj was a pioneer of impact investing, it had helped transform communities and companies across the world by financing healthcare, education and clean energy projects, and it was about to close a new fund worth $6 billion. But then it all came crashing down.On 10 April 2019, after landing at ... Read more

    $18.49 USD or Free with Kobo Plus

  • Money Laundering and Terrorist Financing Activities

    A Primer on Avoidance Management for Money Managers

    by Ayse Ebru Kurcer, Dr. Milan Frankl, PhD ...
    The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet ... Read more

    $10.79 USD

  • Frequently Asked Questions in Anti-Bribery and Corruption

    by David Lawler ...
    Series Book 7 - Wiley Corporate F&A
    A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulationsThe Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to ... Read more

    $46.00 USD