Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering

4.11 - 1251 ratings - Source

We would always recommend that the person with the regulatory responsibility undertakes such monitoring as they consider to be ... investigations, it is still worth checking what the actual position is in a jurisdiction and taking appropriate local legal guidance where necessary. 11.1.2 Reputational Risk For any institution, maintenance of its reputation is central to long-term success. ... The recent case involving HSBC in December 2012 clearly highlights the importance of the issue.

Title:Handbook of Anti-Money Laundering
Author:Dennis Cox
Publisher:John Wiley & Sons - 2014-11-10


You Must CONTINUE and create a free account to access unlimited downloads & streaming