Download e-book for kindle: How Not To Be A Money Launderer (e-reprint) by Nigel Morris-Cotterill

By Nigel Morris-Cotterill

ISBN-10: 0952736519

ISBN-13: 9780952736516

sooner than regulators and the FATF cared approximately hawala, Morris-Cotterill highlighted its hazards; ahead of an individual coined the buzzword "trade-based laundering," Morris-Cotterill defined the strategies and abuses; lengthy prior to international locations expressly criminalised intercourse tourism, Morris-Cotterill defined the way to assault the money flows to minimize the prevalence of fly-in baby abuse; earlier than the concept that of a "risk technique" was once on any regulator's time table, Morris-Cotterill offered all cash laundering comparable compliance and avoidance as a hazard administration factor. And he brought and defined the hazards of laundering via purchasers in high-value goods.

That is simply a small number of the issues that first seemed within the e-book yet have due to the fact that turn into known as norms or standards.

Morris-Cotterill wrote the publication for a basic enterprise readership, not only legal professionals and high-level employees in monetary associations: he handled compliance in, for instance, motor vehicle buyers and different buyers in high-value items. So he eschewed advanced phrases comparable to "Placement, Layering and Integration" as an alternative developing the choices "hiding, relocating and making an investment" - phrases that have lately came across their approach into US govt files.

How to not Be A funds Launderer was once a ground-breaking e-book that has had a unprecedented impression at the improvement of counter-money laundering legislation. and should proceed to take action because the dangers and ways built in it stay adopted.

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