Code: 50804128

AML Compass

Name: AML Compass
Brand: Independently published
SKU: 50804128
Price: 18.40 EUR
Availability: InStock
Author: Irwin Kent de Roché
ISBN: 9798327146884

by Irwin Kent de Roché, Runako Irwin de Roché, Dianndra Shannan de Roché

Title: AML Compass: Navigating. Money Anti-Money Laundering in the CaribbeanDescription: Dive into the world of stopping money laundering with "AML Compass: Navigating. Money Anti-Money Laundering in the Caribbean." This book show ... more

Language: English
Binding: Paperback
Number of pages: 90
Publisher: Independently published, 2024
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Book synopsis

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.

Book details

18.40 €

Full title: AML Compass
Subtitle: Navigating Anti-Money Laundering in the Caribbean
Author: Irwin Kent de Roché, Runako Irwin de Roché, Dianndra Shannan de Roché
Language: English
Binding: Paperback
Number of pages: 90
EAN: 9798327146884
ID: 50804128
Publisher: Independently published
Weight: 232 g
Dimensions: 280 × 216 × 5 mm
Date of publishing: 30. June 2024