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Anti-money laundering handbook

Author: Alison Deitz; John Buttle
Publisher: Pyrmont, N.S.W. : Thomson/Lawbook Co., ©2008.
Edition/Format:   Print book : EnglishView all editions and formats
Database:WorldCat
Summary:
"This Handbook is both for those having to comply with the Anti Money Laundering (AML) and Counter Terrorism Financing Reforms and for their advisors. The work translates the complicated legislative package into a clear and accessible tool designed to be used at each stop of the implementation of the business's AML strategy. The book is broken up into 6 parts and includes the IFSA Guidelines. Part A: International  Read more...
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Document Type: Book
All Authors / Contributors: Alison Deitz; John Buttle
ISBN: 9780455225135 0455225133
OCLC Number: 213495675
Notes: Includes index.
Description: xxiii, 382 pages ; 22 cm
Contents: Part A : International money-laundering and terrorism-financing laws, countermeasures and standards --
Part B : Australian money-laundering and terrorism-financing laws, countermeasures and standards --
Part C : Establishing and maintaining successful AML/CTF systems and controls --
Part D : Enforcement --
Part E : Industry specific typologies and coverage.
Responsibility: by Alison Deitz, John Buttle.

Abstract:

"This Handbook is both for those having to comply with the Anti Money Laundering (AML) and Counter Terrorism Financing Reforms and for their advisors. The work translates the complicated legislative package into a clear and accessible tool designed to be used at each stop of the implementation of the business's AML strategy. The book is broken up into 6 parts and includes the IFSA Guidelines. Part A: International money laundering and terrorisim financing countermeasures, laws and standards Part B Australian money laundering and terrorism financing laws and counter measures Part C Establishing and maintaining successful AMLICTF systems and controls Part D Enforcement Part E Industry chapters Part F Glossary IFSA Guidelines Index."--Provided by publisher.

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