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Essay

Current Issues In The Fight Again International Money Laundering

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Issue:

Business

 

Written by:

Willie G

 

Date added:

February 19, 2014

 

Level:

University

 

Grade:

B

 

No of pages / words:

1 / 236

 

Was viewed:

10083 times

 

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Essay content:

The criminalisation of money laundering in connection with crimes is a measure adopted by most member countries, as well as countries bringing in non-financial businesses such as lawyers, pawn shops, casinos and real estate agents into the anti-money laundering system. Moreover, a group of major international banks established guidelines aimed at combating money laundering known as the Wolfsberg principles which are extensions o the ‘Know your customer” principle relating to business transactions involving wealthy clients...
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Many these non-cooperative counties have however made an effort in trying to meet the necessary regulatory standards and made progress in addressing regulatory deficiencies. Many of these countries are under monitoring pressures. Since 2001, international money laundering used to fund terrorism activities have started to receive attention...
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General issues of this essay:
Choose A Current International Accounting Standard (Ias) Or International Financial Reporting Standard (Ifrs). Briefly Summarise Its Provisions And Assess Whether The Standard Can Be Considered To Be ‘Principles-Based’ Or ‘Rules-Based’, E... Current Issues In The Fight Again International Money Laundering Financial Services European Money Laundering Directive Money Laundering Money Laundering Money Laundering Money Laundering The Anti-Money Laundering Framework in Jordan International Monetary Fund Money Laundering--the Process money laundering American Culture: Money! Money! Money! Anti money laundering International Monetary Fund Anti-Money Laundering Mantas Solutions
 

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