Features on this page require JavaScript.

Please enable JavaScript in your browser to continue.

Shop byCategory
My Account
Items0
  • All Categories

Money Laundering

Money Laundering
Rakuten Super Points™
5% Back until 10/31/2017 11:59 PM
Earn 49,995 ($499.95) in points! Details
$9,999.00

Sold Out We're sorry! This product is not for sale now.

Usually ships in 2 business days
Please select options before adding to Wish List
Processing...
Shipping Options: Details
United States:
Standard

Product Information

Description:

In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Governments agenda. The Money Laundering Regulations 2003 expand the Regulators already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and can result in serious criminal sanctions.
The 2003 Regulations require regulated companies to ensure they:
put in place proper identifying, recording and reporting procedures;
appoint a Money Laundering Reporting Officer;
make staff aware of the Regulations and the Proceeds of Crime Act 2002;
and
provide proper training
Given the severity of the sanctions, it is essential that you are aware of your obligations. Using flowcharts, diagrams, checklists and bullet points, this timely and user-friendly manual shows you how to comply fully and effectively.
Money Laundering: Business Compliance:
shows you how to spot activities that must be reported;
alerts you to when and how you must report and to do so within minimum business interruption;
demonstrates how to ensure compliance with the regulatory framework;
gives details on correct training procedures;
tells you how to avoid falling foul of the stringent rules against tipping off; and
arms you with the knowledge to avoid the pitfalls.
This book is essential reading for MLROs, directors, compliance officers, risk officers, finance directors and accountants, company secretaries and all those within the regulated sector. With its uniquely practical approach and hands-on guidance, it should be he first port of call for all those wanting to understand theregulations and the guidance notes. Bazley and Foster bring experience and inside knowledge of the Regulations and potential pitfalls in practice, and provide simple tips to help companies avoid liability for money laundering.

Product Attributes:
  • Book Format : Paperback
  • Publisher : Butterworth-Heinemann
  • Number of Pages : 0191

Specifications

Brand Butterworth-Heinemann
Manufacturer Butterworth-Heinemann
MPN 9780754526230
Base SKU UBM9780754526230
ISBN 0754526232

Shipping Options:

Standard

Usually delivers in 3 - 10 business days after shipment

Return and Tax Policies

Return Policy:
Our return policy is one of the most highly rated today. Unbeatablesale.com has a money back guaranty on products returned within 30 days. In order to receive proper credit on your return, please contact us for an RA. Once you receive an RA all items must be returned within 30 days of receiving your order. We do not accept returns after 30 days. If the package is refused or returned without our issuing of an RA or without the RA # on it, a restocking fee will be applied. We will be unable to refund your cost of the original shipping if you decide that you do not want the order after it has already been submitted.
Please note: We do not issue prepaid return labels. All returns must be in their original carton with all packing material intact. All returns must be sent freight prepaid by the customer and insured. Orders refused at delivery will be assessed all of the applicable fees listed above including the return fee, our shipping costs and a 25% restocking fee.
If the items is damaged in transit or DOA an exchange will be made or refund issued. 

Please Note:
1) For all Furniture items we will replace any parts that are damaged but the item may not returned if there is buyer’s remorse.

2) We will not accept returns on Sports related autographed Memorabilia and Collectables or on any custom made items such as any customized car mats or childrens furniture.

3) We will not accept returns on any Shavers, Personal Care items, Cosmetics or Intimate products that have been opened.

4) We will not accept returns on any Software, Video Games, Computer Parts, or Laptop/PC's.

5) We will not accept returns on any Costumes purchased from Aug. 1 until Oct 30. - after October 30. Also, We will not accept any returns at all for any Wigs, Makeup, Tights or Shoes that have been worn.

Tax Policy:
New Jersey state residents are subject to sales tax.
Back to Top
ADVERTISEMENT
×

Get Rewarded

5% Back
by Get 5% back sitewide

You can use on your next purchase at the rate of 100 points = $1.00.
You must be a Rakuten member to receive points.

×

Details

What is a refurbished product?
A refurbished product refers to an item that was returned to the seller or manufacturer. These items are tested for quality and verified to perform like a new product. Refurbished products also contain the original or equivalent accessories of a new product. Other retailers may refer to refurbished products as factory-reconditioned, recertified or repackaged.

Where can I find refurbished products on Rakuten.com?
Refurbished products are marked as Refurbished in the product title and the Condition field. You can also filter your search results to only include refurbished products by selecting Condition: Refurbished on the Search sidebar.
Request ID: 9643cf3b0279858451c59fd4dc6e7eec