Author : Sandra Booysen
Publisher : Cambridge University Press
Page : 431 pages
File Size : 42,2 MB
Release : 2017-05-18
Category : Business & Economics
ISBN : 1107145147
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author : Alexander Dill
Publisher : Edward Elgar Publishing
Page : 288 pages
File Size : 50,44 MB
Release : 2021-06-25
Category : Law
ISBN : 1788974840
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Author : United States. National Credit Union Administration
Publisher :
Page : 796 pages
File Size : 21,2 MB
Release : 1994
Category : Credit unions
ISBN :
Author :
Publisher :
Page : 76 pages
File Size : 26,8 MB
Release : 1998
Category : Banks and banking
ISBN :
Author : New York (State)
Publisher :
Page : 578 pages
File Size : 41,69 MB
Release : 1907
Category : Banking law
ISBN :
Author : L. Richard Fischer
Publisher :
Page : pages
File Size : 40,13 MB
Release :
Category : Banks and banking
ISBN : 9781558277618
Author : Steven Mark Levy
Publisher : Wolters Kluwer
Page : 1683 pages
File Size : 30,37 MB
Release : 2003-01-01
Category : Law
ISBN : 073554350X
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author : Nicole S. Healy
Publisher :
Page : pages
File Size : 22,53 MB
Release :
Category : Money laundering
ISBN : 9781402422652
Author : Grant Hall
Publisher : James Clark King LLC
Page : 0 pages
File Size : 11,19 MB
Release : 2011
Category : Banks and banking
ISBN : 9780978657338
Why not have bank secrecy and property protection? This guide will help you control your financial privacy, avoid a home privacy invasion, and protect identity.
Author : Johannes Köppel
Publisher : Graduate Institute Publications
Page : 55 pages
File Size : 45,22 MB
Release : 2011-09-06
Category : Law
ISBN : 2940415749
The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.
