HANDBOOK OF ANTI-MONEY LAUNDERING ✅ VERIFIED ✅

The Handbook of Anti-Money Laundering describes the most recent regulations in depth and offers helpful implementation advice. Most publications on regulations concentrate on the laws themselves, but this helpful manual goes beyond by describing how the rules affect bank operations and how they apply in actual situations. With certain country-specific information covered in-depth, the global viewpoint offers a more comprehensive knowledge of the anti-money laundering policies that are implemented globally. The Wolfsburg Principles, Financial Action Task Force recommendations, the USA Patriot Act, and the most recent information from the EU and Bank for International Settlements are all covered.