Practical Guide to Combating Money Laundering & the Financing of Terrorism
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Book binding Paperback
In this fifth edition of the Practical guide to Combating money laundering & terrorism financing relevant developments and themes are dealt with relating to the prevention and combating of money laundering and terrorism financing, from both a national and an international perspective.
Besides recent examples of money laundering methods and techniques, we take a look at developments in legislation and regulations, such as the new European Anti-money laundering Directive, the Money Laundering and Terrorist Financing (Prevention) Act (‘Wwft’) and the sanctions regulations. The emphasis here is on the Dutch anti-money laundering regulations. An in-depth look is taken at the operational implementation of customer due diligence, and attention is paid to specific related themes such as the reporting of unusual transactions and the compliance function.
This practical guide is intended as a knowledge book and as a reference work, and is written for professionals who are interested in and/or involved in the combating of money laundering and terrorism financing.
View the summary of contents of the Practical guide.
This practical guide is a translation of the Dutch version of the Practical guide and the workbook. In the English edition, the practical guide and the accompanying workbook are integrated into one book. An extra chapter is included in the Dutch practical guide, focusing on the situation in Aruba, Curaçao, Sint Maarten and the Caribbean Netherlands. This chapter is not available in the English practical guide. This chapter does not form part of the exam material for Module 1 in either the Dutch or the English module.