Subjects:

Banking and Finance

Contents:

Table of Acronyms and Abbreviations

Table of Legislation

Table of Articles, Reports and Other Publications

Table of Conventions, Protocols, Treaties and Resolutions

Table of EC Council Directives

Table of International Standards and Guidelines

Part
1. Historical Overview –

The International Perspective

1. A Short History of Money Laundering

2. Global Efforts to Combat Money Laundering

Part
2. The Nature of Money Laundering

3. Nature of Money Laundering

4. Effects of Money Laundering

5. Money Laundering Case Scenarios

Part
3. Preventing Money Laundering

6. Money Laundering Prevention Measures

7. Anti-Money Laundering Laws and Regulatory Processes

8. Culture, Compliance and Risk

Part
4. Investigating and Prosecuting Money Laundering

9. Investigating and Prosecuting Money Laundering

10. Proceeds of Crime and Mutual Legal Assistance

Part
5. Financing Terrorism

11. Combating the Financing of Terrorism

Part
6. Analysis of Global Responses to Money Laundering

12. An Analysis of Global Responses to Money Laundering and Terrorist Financing

Anti-money laundering experts around the world have been calling for greater cohesion in combating the laundering of criminal profits and movement of funds to terrorist groups.

Anti-Money Laundering - International Practice and Policies examines the international developments relating to anti-money laundering and the combating of terrorist financing over the last twenty years. It sets out comprehensively the existing rules and strategies and provides critical analyses of current approaches, with realistic suggestions for change. The book focuses on the practical, with examples and case studies and substantial up-to-date reference material on a companion CD.

It is both a comprehensive reference tool and an important analytical text for anti-money laundering professionals around the world.