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Anti-money Laundering (AML)

Language EnglishEnglish
Book Paperback
Book Anti-money Laundering (AML) Kester Ehiwario
Libristo code: 41613701
Publishers LAP LAMBERT Academic Publishing, August 2022
The digitized economy makes many money launderers able to execute their criminal schemes successfull... Full description
? points 182 b
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The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence, the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.

About the book

Full name Anti-money Laundering (AML)
Author Kester Ehiwario
Language English
Binding Book - Paperback
Date of issue 2022
Number of pages 132
EAN 9786205497159
ISBN 6205497158
Libristo code 41613701
Publishers LAP LAMBERT Academic Publishing
Weight 215
Dimensions 150 x 220 x 8
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