Anti-Money Laundering Law Explained (Paperback)
Language: English
Published by Independently Published, 2026
- Softcover
- New
Seller: Grand Eagle Retail, Bensenville, IL, U.S.A.Grand Eagle Retail
AbeBooks seller since October 12, 2005
Condition: New
£ 15.56
Quantity: 1 available
Add to basketItem description from seller
Paperback. ANTI-MONEY LAUNDERING LAW EXPLAINEDUnderstand the Laws That Combat Money Laundering and Financial CrimeAnti-Money Laundering (AML) law is a vital part of the global fight against financial crime. It establishes the legal framework for detecting, preventing, investigating, and prosecuting money laundering while protecting the integrity of financial systems and supporting international security. Whether you are a law student, banker, compliance officer, financial professional, regulator, lawyer, business owner, FinTech professional, or simply interested in financial law, ANTI-MONEY LAUNDERING LAW EXPLAINED provides a practical and easy-to-understand guide to the principles and regulations governing AML compliance.Written in clear, straightforward language, this book simplifies complex legal concepts while explaining how AML laws help financial institutions, businesses, and governments identify and prevent illicit financial activities.Inside This Book, You Will Learn1. Introduction to Anti-Money Laundering LawUnderstand the meaning of money laundering, the purpose of AML laws, the evolution of AML regulation, and the primary sources of AML law.2. Understanding Money LaunderingLearn about the stages of money laundering, predicate offences, common laundering methods, and the economic and social impact of financial crime.3. Legal and Regulatory FrameworkExplore national AML legislation, international standards, the Financial Action Task Force (FATF), and the role of regulatory authorities.4. Customer Due DiligenceUnderstand Know Your Customer (KYC) requirements, customer identification, the risk-based approach, and enhanced due diligence procedures.5. Reporting ObligationsLearn about suspicious transaction reports, record-keeping requirements, compliance programs, and internal reporting systems.6. Financial Institutions and AMLExamine AML compliance obligations for banks, insurance companies, securities firms, and FinTech businesses.7. Investigation and EnforcementDiscover the role of financial intelligence units, investigations, criminal prosecutions, and civil and administrative penalties for AML violations.8. International CooperationExplore cross-border investigations, mutual legal assistance, asset recovery, and the work of international organizations in combating money laundering.9. Emerging Financial CrimesUnderstand cryptocurrency money laundering, cybercrime, trade-based money laundering, and the risks posed by artificial intelligence.10. Future of AML LawLearn about digital compliance, regulatory technology (RegTech), global cooperation, and the future challenges shaping anti-money laundering regulation.Why This Book Is a Must-HaveThis book explains Anti-Money Laundering law in a clear and practical manner without unnecessary legal or technical jargon. It combines legal principles with real-world compliance practices, making it an excellent resource for students, lawyers, bankers, compliance officers, regulators, accountants, auditors, FinTech professionals, and business owners. Whether you are preparing for examinations, advancing your professional knowledge, or seeking to understand how AML laws protect the global financial system, this book provides the essential knowledge needed to navigate today's evolving regulatory landscape with confidence.Develop a strong understanding of Anti-Money Laundering law and discover the legal principles that help combat financial crime, strengthen regulatory compliance, and safeguard the integrity of financial systems worldwide.#AntiMoneyLaundering #AMLCompliance #FinancialCrime #FinancialLaw #Compliance #Ban Shipping may be from multiple locations in the US or from the UK, depending on stock availability. …
Seller Inventory # 9798187007929
- Title
- Anti-Money Laundering Law Explained (Paperback)
- Author
- E.N. Fuube
- Publisher
- Independently Published
- Publication year
- 2026
- Condition
- new
- Binding
- Paperback
- Language
- English
- ISBN 13
- 9798187007929
ANTI-MONEY LAUNDERING LAW EXPLAINED
Understand the Laws That Combat Money Laundering and Financial CrimeAnti-Money Laundering (AML) law is a vital part of the global fight against financial crime. It establishes the legal framework for detecting, preventing, investigating, and prosecuting money laundering while protecting the integrity of financial systems and supporting international security. Whether you are a law student, banker, compliance officer, financial professional, regulator, lawyer, business owner, FinTech professional, or simply interested in financial law, ANTI-MONEY LAUNDERING LAW EXPLAINED provides a practical and easy-to-understand guide to the principles and regulations governing AML compliance.
Written in clear, straightforward language, this book simplifies complex legal concepts while explaining how AML laws help financial institutions, businesses, and governments identify and prevent illicit financial activities.
Inside This Book, You Will Learn1. Introduction to Anti-Money Laundering Law
Understand the meaning of money laundering, the purpose of AML laws, the evolution of AML regulation, and the primary sources of AML law.
2. Understanding Money Laundering
Learn about the stages of money laundering, predicate offences, common laundering methods, and the economic and social impact of financial crime.
3. Legal and Regulatory Framework
Explore national AML legislation, international standards, the Financial Action Task Force (FATF), and the role of regulatory authorities.
4. Customer Due Diligence
Understand Know Your Customer (KYC) requirements, customer identification, the risk-based approach, and enhanced due diligence procedures.
5. Reporting Obligations
Learn about suspicious transaction reports, record-keeping requirements, compliance programs, and internal reporting systems.
6. Financial Institutions and AML
Examine AML compliance obligations for banks, insurance companies, securities firms, and FinTech businesses.
7. Investigation and Enforcement
Discover the role of financial intelligence units, investigations, criminal prosecutions, and civil and administrative penalties for AML violations.
8. International Cooperation
Explore cross-border investigations, mutual legal assistance, asset recovery, and the work of international organizations in combating money laundering.
9. Emerging Financial Crimes
Understand cryptocurrency money laundering, cybercrime, trade-based money laundering, and the risks posed by artificial intelligence.
10. Future of AML Law
Learn about digital compliance, regulatory technology (RegTech), global cooperation, and the future challenges shaping anti-money laundering regulation.
This book explains Anti-Money Laundering law in a clear and practical manner without unnecessary legal or technical jargon. It combines legal principles with real-world compliance practices, making it an excellent resource for students, lawyers, bankers, compliance officers, regulators, accountants, auditors, FinTech professionals, and business owners. Whether you are preparing for examinations, advancing your professional knowledge, or seeking to understand how AML laws protect the global financial system, this book provides the essential knowledge needed to navigate today's evolving regulatory landscape with confidence.
Develop a strong understanding of Anti-Money Laundering law and discover the legal principles that help combat financial crime, strengthen regulatory compliance, and safeguard the integrity of financial systems worldwide.
#AntiMoneyLaundering #AMLCompliance #FinancialCrime #FinancialLaw #Compliance #BankingLaw
"Synopsis" may belong to another edition of this title.
Grand Eagle Retail
Bensenville, IL, U.S.A.
AbeBooks seller since October 12, 2005
Shipping rates within U.S.A.
| Item | 6 to 14 business days | 6 to 16 business days |
|---|---|---|
| First item | £ 0.00 | £ 0.00 |
Payment methods
Seller's business information
APOLLO ONLINE CORP.
605 Geddes Street
Wilmington, DE U.S.A. 19805
Terms of sale
We guarantee the condition of every book as it¿s described on the Abebooks web sites. If you¿ve changed
your mind about a book that you¿ve ordered, please use the Ask bookseller a question link to contact us
and we¿ll respond within 2 business days.
Books ship from California and Michigan.
Right of withdrawal
If you are a consumer you can withdraw from the contract in accordance with the following. Consumer means any natural person who is acting for purposes which are outside his trade, business, craft or profession.
Information regarding the right of withdrawal
Statutory right to withdraw
You have the right to withdraw from this contract within 14 days without giving any reason.
The withdrawal period will expire after 14 days from the day on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last good or the last lot or piece.
To exercise the right of withdrawal, electronically fill in and submit a clear statement on our website, under "My Purchases" in "My Account". We will communicate to you an acknowledgement of receipt of such a withdrawal on a durable medium (e.g. by e-mail) without delay.
To meet the withdrawal deadline, it is sufficient for you to send your communication concerning your exercise of the right of withdrawal before the withdrawal period has expired.
Effects of withdrawal
If you withdraw from this contract, we will reimburse to you all payments received from you, including the costs of delivery (except for the supplementary costs arising if you chose a type of delivery other than the least expensive type of standard delivery offered by us).
We may make a deduction from the reimbursement for loss in value of any goods supplied, if the loss is the result of unnecessary handling by you.
We will make the reimbursement without undue delay, and not later than 14 days after the day on which we are informed about your decision to withdraw from this contract.
We will make the reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of such reimbursement.
We may withhold reimbursement until we have received the goods back, or you have supplied evidence of having sent back the goods, whichever is the earliest.
You shall send back the goods or hand them over to Grand Eagle Retail, Bensenville, Illinois, U.S.A., without undue delay and in any event not later than 14 days from the day on which you communicate your withdrawal from this contract to us. The deadline is met if you send back the goods before the period of 14 days has expired. You will have to bear the direct cost of returning the goods. You are only liable for any diminished value of the goods resulting from the handling other than what is necessary to establish the nature, characteristics and functioning of the goods.
Exceptions to the right of withdrawal
The right of withdrawal does not apply to:
- The delivery of newspapers, journals or magazines with the exception of subscription contracts; and
- The supply of digital content which is not supplied on a tangible medium (e.g. on a CD or DVD) if you accepted when you placed your order that we could start to deliver it, and that you could not withdraw once delivery had started.
Shipping terms
Orders usually ship within 2 business days. All books within the US ship free of charge. Delivery is 4-14 business days anywhere in the United States.
Books ship from California and Michigan.
If your book order is heavy or oversized, we may contact you to let you know extra shipping is required.