By Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
Anti-Money Laundering is the definitive reference on funds laundering and perform. First an summary should be given of the overall procedure taken by means of supra-national companies just like the United international locations and the eu Council. subsequent the strategy taken through overseas corporations and tasks at the foundation of the supra-national projects may be defined by way of senior individuals of these companies. a couple of nations will then describe their particular prevention laws. international locations concerned will all be member-countries of the FATF (Financial motion activity strength on cash Laundering). eventually there'll be an outline to allow the reader to make a comparability among crucial subject matters of cash laundering laws and principles within the various international locations.
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Extra info for Anti-Money Laundering: International Law and Practice
17 The qualiﬁcations . . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 17 The students .. . . .. . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 18 Market-led to meet business needs . . .. . .. . . . . .. . .. . . . . . . .. . . . 18 How the standards have been developed . . .. . . . . .. . .. . . . . . . .. . . . 18 Using the occupational standards within the ﬁrm .
43 An international approach to ﬁnancial crime .. . . . . .. . .. . . . . . . .. . . . 44 The effectiveness of the system . . . . .. . .. . . . . .. . .. . . . . . . .. . . . . 2 Direct effectiveness . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 45 Indirect effectiveness . . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 3 The limits of the system . .. . . . . .. . ..
19 Standards and qualiﬁcations . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 20 The future . . .. . .. . . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 20 Compliance and AML 1 The International Compliance Association The International Compliance Association (ICA) is a global organisation dedicated to supporting the best compliance and anti-money laundering practice in the ﬁnancial services and allied sectors. The ICA transcends national boundaries by educating and supporting compliance and ﬁnancial crime professionals throughout the world, through the provision of internationally recognised training and qualiﬁcations, member information exchange and continuing professional development.