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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.