Anti-Money Laundering : Compliance Officer's Handbook

Recent years have seen a growing number of highly publicized money laundering scandals, many linked with terrorist activities and all of them criminal. Anti-Money Laundering: Compliance Officer's Handbook explains what money laundering is in the real world, how criminals perpetrate these activities, how banks are penetrated, and finally, how to prevent and discourage such criminal ambitions and overtures.Seah, Tommy is the author of 'Anti-Money Laundering : Compliance Officer's Handbook', published 2008 under ISBN 9780470224816 and ISBN 0470224819.