Description

This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field.

Combating Money Laundering and Terrorism Finance: Past and Current Challenges

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Hardback by Navin Beekarry

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This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective... Read more

    Publisher: Edward Elgar Publishing Ltd
    Publication Date: 29/03/2013
    ISBN13: 9781849807517, 978-1849807517
    ISBN10: 1849807515

    Number of Pages: 888

    Non Fiction , Law , Education

    Description

    This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field.

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