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BOOK SUMMARY :

Anti money laundering a practical guide to reducing organizational risk i found this book on aml to be very clear and easy to read i am a total novice to the topic but needed to get clued up as part of a new role i have taken onanti money laundering a practical guide to reducing organizational risk rose chapman anti money laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization this book separates the different elements of aml practice featuring a range of case studies and scenarios get this from a library anti money laundering a practical guide to reducing organizational risk rose chapman get an accessible practical and jargon free introduction to anti money laundering including issues and best practices around the world through a wealth of case studies and scenariosit is estimated that between 2 and 5 per cent of global gdp over 3 trillion is laundered by criminals around the world every year once thought to be a problem which only affected banks and the financial services sector high profile cases such as the recent leak of the panama papers in 2016 have thrust the issue into the public arena and governments around the world are being forced to get this from a library anti money laundering a practical guide to reducing organizational risk rose chapman

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