An introduction to money laundering deterrence
➤ Gửi thông báo lỗi ⚠️ Báo cáo tài liệu vi phạmNội dung chi tiết: An introduction to money laundering deterrence
An introduction to money laundering deterrence
INTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrencellence and integrity for the investment and securities industry, providing qualifications and promoting the highest level of competence to our members, other individuals and firms.Formerly the Securities & Investment Institute (SIL), and originally founded by members of the London Stock Exchange in An introduction to money laundering deterrence1992, the Institute is the leading examining, membership and awarding body for the securities and investment industry. We were awarded a royal charterAn introduction to money laundering deterrence
in October 2009, becoming the chartered Institute for Securities & Investment. We currently have around 40000 members who benefit from a programme ofINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrencee do. Additionally, more than 40000 examinations are taken annually in more than 50 countries throughout the world.The CISI also currently works with a number of academic institutions offering qualifications, membership and exemptions as well as information on careers in financial services. We have An introduction to money laundering deterrenceover 40 schools and colleges offering our introductory qualifications and have 7 University Centres of Excellence recognised by the C1S1 as offering lAn introduction to money laundering deterrence
eadership in academic education on financial markets.You can contact US through our website www.cisi.orgOur membership believes that keeping up to datINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrencemembers and all those who work in the industry.As part of the CIST CPD Scheme, reading relevant financial publications earns members of the chartered Institute for Securities & investment the appropriate number of CPE) hours under the Sclf-Dircctcd learning category. For further information, please An introduction to money laundering deterrencevisit www.cisi.org/cpdschcmcRuth MartinManaging DirectorINTRODUCTIONTO MONEY LAUNDERING DETERRENCEDennis CoxRisk Reward Ltd, London, UK©WILEYA John WiAn introduction to money laundering deterrence
ley & Sons, Ltd., PublicationThis edition first published '2011© 2011 John Wiley & Sons, LidRegistered officeJohn Wiley & Sons Ltd, The Atrium, SoutheINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrence how to apply for permission 10 reuse lhe copyright material in this book please see our website at www.wiley.com. The right of the author to lie identified as the author of this work has been asserted in accordance with the Copyright, Designs and Patents Act 1988.All rights reserved. No part 0Í thi An introduction to money laundering deterrences publication may be reproduced, stored in a retrieval system, or transmitted, in any iorm or by any means, electronic, mechanical, photocopying, recoAn introduction to money laundering deterrence
rding or otherwise, except as permitted by the UK Copyright, Designs and Patents Act 1988, without the prior permission of the publisher.Wiley also puINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrence companies to distinguish their products are often claimed as trademarks. All brand names and product names used in this book are trade names, service marks, trademarks or registered trademarks of their respective owners, rhe publisher is not associated with any product or vendor mentioned in this b An introduction to money laundering deterrenceook. This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold on the understAn introduction to money laundering deterrence
anding that the publisher is not engaged in rendering professional services. If professional advice or other expert assistance is required, the servicINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excel An introduction to money laundering deterrencerence / Dennis Cox.p. cm.ISBN 978-0-470-06572-31. Money laundering. 2. Money laundering—Prevention. 3. Terrorism—Finance.4. Terrorism—Prevention. I. Title.HV8079.M64C69 2010364.16'8—dc222010031108 An introduction to money laundering deterrenceINTRODUCTION TO MONEY LAUNDERING DETERRENCEThe Chartered Institute for Securities & InvestmentMission Statement:To sei standards of professional excelGọi ngay
Chat zalo
Facebook