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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Language: English
Published by Eric Press (edition ), 2015
ISBN 10: 9789486030 ISBN 13: 9789789486038
Paperback. Condition: Very Good. It's a well-cared-for item that has seen limited use. The item may show minor signs of wear. All the text is legible, with all pages included. It may have slight markings and/or highlighting.
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paperback. Condition: Very Good. Connecting readers with great books since 1972! Used books may not include companion materials, and may have some shelf wear or limited writing. We ship orders daily and Customer Service is our top priority!
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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Seller: WorldofBooks, Goring-By-Sea, WS, United Kingdom
Seller rating 5 out of 5 stars
Paperback. Condition: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.
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Condition: As New. Unread book in perfect condition.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Condition: New.
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The Risk-Based Approach to Combating Modern Slavery (Paperback or Softback)
Language: English
Published by Dsc Publications Ltd. 9/22/2019, 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Paperback or Softback. Condition: New. The Risk-Based Approach to Combating Modern Slavery. Book.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Condition: As New. Unread book in perfect condition.
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A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strategies
Language: English
Published by DSC Publications Ltd., 2018
ISBN 10: 9782787795 ISBN 13: 9789782787798
Condition: New.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787892 ISBN 13: 9789782787897
Paperback. Condition: Brand New. 326 pages. 8.90x5.91x0.94 inches. In Stock.
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Condition: Good. LIGHTNING FAST SHIPPING! Text In Good condition- Has Used Stickers, pages may have marks and notes throughout and on edges Binding solid. Ships Fast! Print on demand copy.
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Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787892 ISBN 13: 9789782787897
Paperback. Condition: Brand New. 326 pages. 8.90x5.91x0.94 inches. In Stock.
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A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
Language: English
Published by LIGHTNING SOURCE INC, 2014
ISBN 10: 9782787906 ISBN 13: 9789782787903
Condition: New.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by LIGHTNING SOURCE INC, 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Condition: New.
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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Language: English
Published by LIGHTNING SOURCE INC, 2015
ISBN 10: 9789486030 ISBN 13: 9789789486038
Condition: New.
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Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy
Language: English
Published by LIGHTNING SOURCE INC, 2020
ISBN 10: 9782787922 ISBN 13: 9789782787927
Condition: New.
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A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
Language: English
Published by Touchladybirdlucky Studios Okt 2014, 2014
ISBN 10: 9782787906 ISBN 13: 9789782787903
Taschenbuch. Condition: Neu. Neuware.
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The Risk-Based Approach to Combating Modern Slavery
Language: English
Published by Dsc Publications Ltd. Sep 2019, 2019
ISBN 10: 9782787914 ISBN 13: 9789782787910
Taschenbuch. Condition: Neu. Neuware - Section 54 of the UK Modern Slavery Act 2015 contains language that permits UK companies who are subject to the UK Modern Slavery Act, to some degree, to apply a risk-based approach to their anti-modern slavery programmes. This book aims to provide a clear understanding of what this type of risk-based approach involves. The analytical approach adopted by this book ensures that readers will achieve the following: i. Identify modern slavery and human rights risks where they have operations or supply chain(s). ii. Assess the potential modern slavery and human rights risks of their supply chains. iii. Determine how modern slavery and human rights issues can best be remediated or mitigated through measures such as training and awareness, whistle-blowing mechanisms, and industry collaboration, or improved internal purchasing practices. iv. Measure the effectiveness of risk control measures. Internationally, this book would be the first comprehensive book on the assessment and mitigation of modern slavery and human rights risk(s) within the global supply chain infrastructure. This book would help commercial organisations and business enterprises with any problem regarding the application of the risk-based approach. Business enterprises that implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the United Nations, the Organisation for Economic Co-operation and Development (OECD), the United Kingdom Home Office, and the Ethical Trading Initiative (ETI) to assist firms with the implementation of the risk-based approach, those publications focus mainly on the risk assessment principles. This book is particularly focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of risk management and supply chains. It is also a must read for every individual who intends to know more about risk mitigation measures for modern slavery and human rights issues.
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Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strat
Language: English
Published by LIGHTNING SOURCE INC, 2018
ISBN 10: 9782787795 ISBN 13: 9789782787798
Condition: New.
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Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges
Book 25 of 25: ISSNLanguage: English
Published by Taylor & Francis Ltd Jul 2026, 2026
ISBN 10: 103218289X ISBN 13: 9781032182896
Taschenbuch. Condition: Neu. Neuware - This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF's standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation and their non-involvement in the FATF's framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the repercussions of their non-compliance. This collection demonstrates how the global ML/TF regulation is treated as an implicitly superior legal regime where the Global South must comply irrespective of their perception of the FATF's legitimacy challenges. It shows that beyond exogenous factors such as neo-colonialism, endogenous factors such as weak institutions and corruption undermine the compliance trajectory of the Global South. Furthermore, it analyses the unintended consequences of transplanting FATF standards into diverse legal and cultural contexts. The volume contributes to our understanding of the challenges of transplantation from the Global North and how the Global South is steering within the constraints created by the FATF. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries. It further proposes practical solutions to address them, emphasizing the importance of risk-based understanding, accountability, capacity-building and coordination in achieving effective anti-money laundering and counter-terrorist financing measures. The collection will be essential reading for researchers, academics and policy-makers working in financial crime regulation and international economic law.
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Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies
Language: English
Published by DSC Publications Ltd., 2019
ISBN 10: 9782787892 ISBN 13: 9789782787897
paperback. Condition: New. NEW. SHIPS FROM MULTIPLE LOCATIONS. book.
