AML Compass: Navigating Anti-Money Laundering in the Caribbean
Language: English
Published by Independently published, 2024
- Softcover
- New
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
AbeBooks seller since January 28, 2020
Condition: New
US$ 31.29
Quantity: Over 20 available
Add to basketSeller Inventory # 48044460-n
- Title
- AML Compass: Navigating Anti-Money Laundering in the Caribbean
- Author
- De RochÉ, Irwin Kent
- Publisher
- Independently published
- Publication year
- 2024
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 13
- 9798327146884
- Illustrator
- De Roché, Mrs Dianndra Shannan
Title: AML Compass: Navigating. Money Anti-Money Laundering in the Caribbean
Description: Dive into the world of stopping money laundering with "AML Compass: Navigating. Money Anti-Money Laundering in the Caribbean." This book shows you step by step how criminals hide their illegal money, from old tricks to new challenges. Learn about the different stages of hiding money and how crooks make their dirty cash look clean.
Discover where money laundering came from, from old-time traders dodging taxes to today's high-tech gangs. Find out why the Caribbean faces unique challenges that make it a hotspot for illegal money activities.
With real-life stories, "AML Compass" shows you the real damage money laundering does to our economies, crime rates, and rules. Understand how it weakens our laws and fuels corruption, putting everyone at risk.
This book doesn't just talk about the problem—it gives you tools to fight back. Learn how to set up strong rules to stop money laundering and keep our financial systems safe. Whether you're a banker, a cop, or just someone who cares, "AML Compass" is your go-to guide for understanding and stopping money laundering in the Caribbean. Let's work together to protect our future. Grab your copy of "AML Compass" now.
"Synopsis" may belong to another edition of this title.
GreatBookPricesUK
Woodford Green, United Kingdom
AbeBooks seller since January 28, 2020
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