Wire Transfers
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Wire Transfers
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Author : Ernest T. Patrikis
language : en
Publisher: McGraw-Hill Companies
Release Date : 1993
Wire Transfers written by Ernest T. Patrikis and has been published by McGraw-Hill Companies this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Business & Economics categories.
Wire Transfer was written by the experts who helped developed the United Nations Model Law on International Credit Transfers, Federal Reserve Regulation J and Uniform Commercial Code Article 4A. It explains and analyzes in clear and comprehensive language the issues, laws and policies relating to the legal and business aspects of funds transfer.
Money Laundering And Foreign Corruption
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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2004
Money Laundering And Foreign Corruption written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Guide For Aml Auditors Wire Transfers
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Author : Bob Walsh
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2016-05-25
Guide For Aml Auditors Wire Transfers written by Bob Walsh and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-25 with categories.
This book is a must for all AML/KYC audit and compliance staff whose responsibilities include wire transfers! This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups. The wire transfer topics described in this book include wire transfer practices, SWIFT, ACH, Fedwire, analyzing wire transactions, suspicious wire activities, due-diligence research, Suspicious Activity Reports (SARs), Know Your Customer (KYC) requirements, politically exposed persons (PEPs), OFAC, FCPA, and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.
A Guide To And Commentary On Article 4a Funds Transfers
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Author : Michael A. Schmitt
language : en
Publisher:
Release Date : 1991
A Guide To And Commentary On Article 4a Funds Transfers written by Michael A. Schmitt and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Banking law categories.
Money Laundering
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Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 2006-04-27
Money Laundering written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-04-27 with Law categories.
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded. What's New in the Second Edition: þ Explains money laundering provisions under the U.S. Patriot Act þ Explains how the changes in federal forfeiture law affect existing money laundering law þ Clarifies current legislation and how it affects money laundering investigation þ Outlines the basics as well as the emerging trends of terrorist financing þ Includes two new chapters on the investigation of terrorist activities
Information Technologies For The Control Of Money Laundering
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Author :
language : en
Publisher: Congress
Release Date : 1995
Information Technologies For The Control Of Money Laundering written by and has been published by Congress this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Audit Analytics In The Financial Industry
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Author : Jun Dai
language : en
Publisher: Emerald Group Publishing
Release Date : 2019-10-28
Audit Analytics In The Financial Industry written by Jun Dai and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-28 with Business & Economics categories.
Split into six parts, contributors explore ways to integrate Audit Analytics techniques into existing audit programs for the financial industry. Chapters include topics such as fraud risks in the credit card sector, clustering techniques, fraud and anomaly detection, and using Audit Analytics to assess risk in the lawsuit and payment processes.
Error And Fraud In Wholesale Funds Transfers
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Author : Luc Thévenoz
language : en
Publisher:
Release Date : 1990
Error And Fraud In Wholesale Funds Transfers written by Luc Thévenoz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Banking law categories.
Electronic Fund Transfer Fraud
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Author :
language : en
Publisher:
Release Date : 1985
Electronic Fund Transfer Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Automated tellers categories.
Money Laundering Law And Regulation
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Author : Robin Booth
language : en
Publisher: Oxford University Press
Release Date : 2011-03-03
Money Laundering Law And Regulation written by Robin Booth and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-03 with Business & Economics categories.
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.