"money Laundering"

With this book you can explore the important problems of widespread corruption, bribery and money laundering in our world. This work is an important resource for academics, policy makers, law enforcement professionals and interested persons who want to combat corruption, bribery and money laundering in our age.

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and deterrence. While the handbook does not detail criminal investigation methods, it does describe the nature and context of money laundering activities so that tax examiners and auditors can better understand how their contribution can assist criminal investigators in countering money laundering.

AML Regulation: From Legal Obligations to Ethical and Risk-Based Compliance

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.