A Comparative Guide to Anti–Money Laundering – A Critical Analysis of Systems i…
A Comparative Guide to Anti-Money LaunderingA Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA\nAuthor(s): Mark Pieth, Gemma Aiolfi\nFormat: Hardback\nPublisher: Edward Elgar Publishing Ltd, United Kingdom\nImprint: Edward Elgar Publishing Ltd\nISBN-13: 9781843766735, 978-1843766735\nSynopsis\nAll the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions - affecting not only profit margins but also the way in which business is conducted. Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as careful.
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