＜p＞＜strong＞A remarkable debut by one of America's premier young reporters on financial corruption, C
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＜p＞＜strong＞High-profile case studies provide compliance professionals with a deep, holistic understa
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＜p＞＜strong＞Effective transaction monitoring begins with proper implementation＜/strong＞＜/p＞ ＜p＞＜em＞An
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＜p＞In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux lea
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Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential mon
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＜p＞Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terror
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＜p＞Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the
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＜p＞This book critically analyses the evolving landscape of money laundering in the context of emergi
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＜p＞This work presents a comparative study of the provisions relating to insider dealing under the EC
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＜p＞＜strong＞It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is launder
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＜p＞＜em＞Responding to Money Laundering＜/em＞ has its origin in the International Conference on ＜em＞Pre
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＜p＞This book introduces and contextualizes the revised and strengthened legislation on the launderin
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＜p＞The explosive rise of competitive gaming has transformed basement hobbies into massive, billion-d
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＜p＞Over the past few decades, arbitration has become the number one mechanism to settle internationa
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＜p＞＜strong＞Effectively implement comprehensive anti-money laundering regulations＜/strong＞＜/p＞ ＜p＞＜em
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＜p＞This book examines the interpretation of the risk-based approach (RBA) and its application across
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＜p＞The Blackstone's Guide Series delivers concise and accessible books covering the latest legislati
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＜p＞＜strong＞A how-to guide for the discovery and prevention of the illegal transfer of money＜/strong＞
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＜p＞This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financ
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