December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist Financing
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
Start your free trial
6
Suspicion Recognition
Background and general principles
Terrorist financing typologies
‘Accumulation of evidence’ cases
Where you see the WWW icon in this chapter, this indicates a preview link to the author’s website and to a training film which is relevant to the AML CFT issue being discussed.Go to www.antimoneylaunderingvideos.com
BACKGROUND AND GENERAL PRINCIPLES
A critical requirement for financial institutions and others charged with responsibilities for the detection and prevention of money laundering and terrorist financing is that they report instances where they have become suspicious that their facilities and/or services may be being used for criminal purposes (see Chapter ...