Mastering Anti-Money Laundering and Counter-Terrorist Financing, 2nd Edition

Introduction

This book was conceived, designed and written primarily as a practical aide-memoire for all those who have to grapple with the money laundering and terrorist financing risks as part of their daily professional work. Its target audience, therefore, is not just Compliance Officers and Money Laundering Reporting or Prevention Officers in banks and other types of financial institutions, but also the increasing number of job roles which demand some knowledge of money laundering and terrorist financing risk and its countermeasures – CEOs and finance directors, auditors, internal controllers, risk managers, in-house counsel and corporate communications managers, as well as regulators, law-enforcement, business journalists, students, consultants ...