Money Laundering Control and Banks Part 2

Money Laundering Control and Banks Part 2

An Analyses of Key Challenges Facing Banks Operating in the E.U., England, South Africa & the Unites States

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Money laundering is not an innocuous crime. It leaves countless victims in its wake including banks. This book continues the story of banks, money laundering and the global anti-money laundering effort. It reveals various the dilemmas that banks are facing in light of current anti-money laundering measures, and emphasises the deficiencies of the bank-customer relationship in protecting banks against the fallouts of money laundering and money laundering control. Key issues such as the illusion of bank confidentiality and the deficiencies in the global anti-money laundering regime are underscore...