Anti-Money Laundering: Efforts in the Securities Industry - Scholar`s Choice Edition,
Название: Improving Financial Oversight: A Private Sector View of Anti-Money Laundering Efforts - Scholar`s Choice Edition ISBN: 1296013448 ISBN-13(EAN): 9781296013448 Издательство: Неизвестно Рейтинг: Цена: 24210.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work.
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Автор: Chapman Rose Название: Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk ISBN: 0749481897 ISBN-13(EAN): 9780749481896 Издательство: Неизвестно Рейтинг: Цена: 59120.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.
Автор: Vogel, Benjamin Название: National and international anti-money laundering law ISBN: 1780689543 ISBN-13(EAN): 9781780689548 Издательство: Неизвестно Рейтинг: Цена: 115370.00 T Наличие на складе: Поставка под заказ. Описание: In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. This book is also available online as a free, open access resource at www.intersentiaonline.com.
Название: Anti-Money Laundering ISBN: 1497383498 ISBN-13(EAN): 9781497383494 Издательство: Неизвестно Цена: 8760.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: *FULLY UPDATED to meet the requirements of the January 2020 amendments to the 2017 Regulations*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the banking sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.
Автор: Gowin Kathleen Название: Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions ISBN: 0530008343 ISBN-13(EAN): 9780530008349 Издательство: Неизвестно Рейтинг: Цена: 80930.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Abstract: This research uses an event study to examine the impact on firm value of U.S. financial institutions as a result of receiving an enforcement action for violations of anti-money laundering (AML) regulations or the Office of Foreign Assets Control (OFAC) economic sanction regulations. There are 989 enforcement actions that are hand-collected in the period from January 2000 to November 2018. The final sample includes 8,948 firm-quarterly observations representing 157 publicly traded financial institutions. The proxy for firm value is the Tobin's Q ratio. The results demonstrate a negative impact on firm value by the civil money penalties (CMP) issued by regulators or agencies of the federal government. The findings are robust and statistically significant with three CMP proxies controlling for firm size, net interest margin, market return, Tier 1 capital, debt, dividend yield, credit loss ratio, non-performing loans, and provision for loan losses. Dissertation Discovery Company and Jacksonville University are dedicated to making scholarly works more discoverable and accessible throughout the world. This dissertation, "Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions" by Kathleen Donnelly Gowin, was obtained from Jacksonville University and is being sold with permission from the author. The content of this dissertation has not been altered in any way. We have altered the formatting in order to facilitate the ease of printing and reading of the dissertation.
Название: Anti-money Laundering ISBN: 1904339786 ISBN-13(EAN): 9781904339786 Издательство: Risk books Цена: 174240.00 T Наличие на складе: Невозможна поставка. Описание: Focusing on how a system can be constructed to prevent firms from being used to further financial crime, and how to avoid regulatory penalties, this work guides on how to implement a proportionate and effective anti-money laundering regime. It is aimed at compliance professionals, lawyers and regulatory consultants.
Автор: Anne Imobersteg Harvey Название: Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia ISBN: 9004359095 ISBN-13(EAN): 9789004359093 Издательство: Brill Цена: 152750.00 T Наличие на складе: Невозможна поставка. Описание: The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.
Автор: Asian Development Bank Название: Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions ISBN: 9292577611 ISBN-13(EAN): 9789292577612 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 19230.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat money laundering and the financing of terrorism. The information contained in the handbook should be adapted to reflect the nature of activities, products, and services offered by individual NBFIs as there is no “one size fits all” approach to the management of risk.
Автор: Gowin Kathleen Название: Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions ISBN: 0530008351 ISBN-13(EAN): 9780530008356 Издательство: Неизвестно Рейтинг: Цена: 114030.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Abstract: This research uses an event study to examine the impact on firm value of U.S. financial institutions as a result of receiving an enforcement action for violations of anti-money laundering (AML) regulations or the Office of Foreign Assets Control (OFAC) economic sanction regulations. There are 989 enforcement actions that are hand-collected in the period from January 2000 to November 2018. The final sample includes 8,948 firm-quarterly observations representing 157 publicly traded financial institutions. The proxy for firm value is the Tobin's Q ratio. The results demonstrate a negative impact on firm value by the civil money penalties (CMP) issued by regulators or agencies of the federal government. The findings are robust and statistically significant with three CMP proxies controlling for firm size, net interest margin, market return, Tier 1 capital, debt, dividend yield, credit loss ratio, non-performing loans, and provision for loan losses. Dissertation Discovery Company and Jacksonville University are dedicated to making scholarly works more discoverable and accessible throughout the world. This dissertation, "Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions" by Kathleen Donnelly Gowin, was obtained from Jacksonville University and is being sold with permission from the author. The content of this dissertation has not been altered in any way. We have altered the formatting in order to facilitate the ease of printing and reading of the dissertation.
Автор: Bello Abdullahi Usman Название: Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers ISBN: 331982774X ISBN-13(EAN): 9783319827742 Издательство: Springer Рейтинг: Цена: 130430.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
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