登入選單
返回Google圖書搜尋
Banks and Money Laundering
Mustafa Akgün
其他書名
The Suspicious Transactions Reports Regime in the FAFT's Recommendations
出版On İki Levha Yayıncılık, 2021
ISBN625432024X9786254320248
URLhttp://books.google.com.hk/books?id=FAMr0AEACAAJ&hl=&source=gbs_api
註釋The banking industry has long been the battleground between money launderers and law enforcement agencies. Money launderers have long and frequently misused banking products and services to launder the proceeds acquired through criminal activities. The need to curb the abuse of banking products and services led to law enforcement agencies initiating Anti-Money Laundering institutions to be utilized by the banking industry. It can often be a cat and mouse game between law enforcement agencies and money launderers, each trying to outwit the other. A new measure taken by the agencies to reduce criminal activities was the adoption of the Suspicious Transactions Reports. This book captures the current situation between the banking industry and its fight against money laundering. It examines the necessity and proportionality of the Financial Action Task Force's (FATF) global standards against money laundering; and analyses the Suspicious Transaction Reports regime and its subsequent recommendations.