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Author: Ernest T. Patrikis
Publisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 386
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Book Description
Wire Transfer was written by the experts who helped developed the United Nations Model Law on International Credit Transfers, Federal Reserve Regulation J and Uniform Commercial Code Article 4A. It explains and analyzes in clear and comprehensive language the issues, laws and policies relating to the legal and business aspects of funds transfer.
Author: Ernest T. Patrikis
Publisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 386
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Book Description
Wire Transfer was written by the experts who helped developed the United Nations Model Law on International Credit Transfers, Federal Reserve Regulation J and Uniform Commercial Code Article 4A. It explains and analyzes in clear and comprehensive language the issues, laws and policies relating to the legal and business aspects of funds transfer.
Author: Benjamin Geva
Publisher: LexisNexis
ISBN: 9780820511474
Category : Banking law
Languages : en
Pages : 0
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Book Description
Author:
Publisher: Congress
ISBN:
Category : Business & Economics
Languages : en
Pages : 164
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Book Description
Author: Raj Bhala
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 50
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Book Description
Author: United Nations Commission on International Trade Law
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 36
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Book Description
Author: Wire Transfer Security and Control Task Force
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 49
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1590
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Book Description
Author: John Madinger
Publisher: CRC Press
ISBN: 9780849333958
Category : Law
Languages : en
Pages : 578
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Book Description
Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded. What's New in the Second Edition: þ Explains money laundering provisions under the U.S. Patriot Act þ Explains how the changes in federal forfeiture law affect existing money laundering law þ Clarifies current legislation and how it affects money laundering investigation þ Outlines the basics as well as the emerging trends of terrorist financing þ Includes two new chapters on the investigation of terrorist activities
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1589068254
Category : Business & Economics
Languages : en
Pages : 98
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Book Description
The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring balance of payments transactions, as contained in the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). These standards are used globally to compile comprehensive and comparable data. The RCG identifies the main remittances compilation methods currently being used by compilers and discusses in detail the strengths and weaknesses of each method. It is the first manual providing compilation guidance for remittances and is also the first compilation guide based on concepts set out in BPM6. Although the RCG is primarily aimed at remittances data compilers, it may also be useful for users who wish to understand remittances data.
Author: Bob Walsh
Publisher:
ISBN:
Category :
Languages : en
Pages : 102
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Book Description
The training department of every regulated company should have a copy of this book ... and treat it as required reading! It is structured to serve as a practical reference for trainers with responsibility for compliance involving wire transfers. This book provides a working knowledge for trainers including types of wire transactions, related illegal activities, how analysts recognize and analyze suspicious wire transactions, how due-diligence research is conducted, regulatory compliance issues and Suspicious Activities Reports (SARs). Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad.
