HANDBOOK OF ANTI-MONEY LAUNDERING

Dennis Cox (Risk Reward Limited, USA)

Hoboken, NJ, USA. John WILEY. ISBN. 9780470065747. Noviembre de 2014. 752 págs. Encuadernado.

PVP EUR 102,00 (4% IVA incluido)

Este manual detalla las regulaciones más actualizadas y ofrece una guía práctica sobre la materia. Mientras que la mayoría de los libros se centran sólo en la regulación, esta guía va más allá, al explicar el significado de las operaciones bancarias y cómo las normas se aplican a escenarios de la vida real. La perspectiva internacional da una comprensión mayor de los controles contra el blanqueo de capitales que están en vigor en todo el mundo, con algunos más específicos como los principios Wolfsberg, la ley patriótica de Estados Unidos o los acuerdos de comercio y banca internacional entre la Unión Europea y Estados Unidos.

Finalmente, hay un perfil de 37 países, que se pueden ver en el extracto del índice, más abajo.

 

Extracto del índice:

-           Introduction 1

-           1 What is Money Laundering? 5

-           2 The Process of Money Laundering 15

-           3 International Money-laundering Regulation – The Role of the Financial Action Task Force 21

-           4 The EC Money Laundering Directives 59

-           5 UN Resolutions 79

-           6 The UK Regulatory Framework 83

-           7 How Money-laundering-deterrence Regulations are Applied in the UK – The Joint Money Laundering Steering Group 93

-           8 The Wolfsberg Principles 111

-           9 The US Regulatory Framework 127

-           10 Financial Sanctions 139

-           11 Risk Management and Money-laundering Deterrence 149

-           12 The Role of the Money Laundering Reporting Officer 159

-           13 Know Your Customer 169

-           14 Money Laundering Training 181

-           15 Retail Customer Identification 189

-           16 Corporate Customer Identification 199

-           17 Politically Exposed Persons 207

-           18 Non-face-to-face Customers 217

-           19 Suspicious Conduct and Transactions 225

-           20 Unusual Transactions 235

-           21 Investigating Suspicions 241

-           22 Ongoing Monitoring 253

-           23 Tipping Off 261

-           24 Correspondent Banking 265

-           25 Record-keeping 271

-           26 Money-laundering-deterrence Software 277

-           27 Country Profiles 285

-           27.1 Country Profile: Albania 286

-           27.2 Country Profile: Argentina 298

-           27.3 Country Profile: Australia 308

-           27.4 Country Profile: Bahamas 322

-           27.5 Country Profile: Barbados 335

-           27.6 Country Profile: Brazil 348

-           27.7 Country Profile: British Virgin Islands 355

-           27.8 Country Profile: Canada 367

-           27.9 Country Profile: Cayman Islands 384

-           27.10 Country Profile: China 396

-           27.11 Country Profile: Denmark 405

-           27.12 Country Profile: Finland 416

-           27.13 Country Profile: France 428

-           27.14 Country Profile: Germany 436

-           27.15 Country Profile: Guernsey 443

-           27.16 Country Profile: Hong Kong 458

-           27.17 Country Profile: India 473

-           27.18 Country Profile: Isle of Man 484

-           27.19 Country Profile: Japan 496

-           27.20 Country Profile: Jersey 503

-           27.21 Country Profile: Kenya 516

-           27.22 Country Profile: Liechtenstein 529

-           27.23 Country Profile: Malaysia 539

-           27.24 Country Profile: Mexico 552

-           27.25 Country Profile: Monaco 563

-           27.26 Country Profile: Morocco 575

-           27.27 Country Profile: Nigeria 584

-           27.28 Country Profile: Poland 593

-           27.29 Country Profile: Russia 604

-           27.30 Country Profile: Singapore 615

-           27.31 Country Profile: South Africa 625

-           27.32 Country Profile: South Korea (“Republic of Korea”) 638

-           27.33 Country Profile: Switzerland 651

-           27.34 Country Profile: UAE 663

-           27.35 Country Profile: Ukraine 677

-           27.36 Country Profile: United States of America 687

-           27.37 Country Profile: Vietnam 700

-           Appendix: Transparency International 2013 Corruption Perceptions Index 713

-          Index 719

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