Parkman Tim. Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

FT Publishing International, 2012. — 320 p.An essential for all financial institutions, this book is your ultimate guide to tackling money laundering and terrorist financing. With details on how they occur, the international standards applicable to fighting them and a detailed examination of the policies, procedures, systems, controls, technology and training programmes necessary for achieving compliance, you will be able to establish an effective framework to protect your business.