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Money Laundering - Controls and Prevention
ISI Publications, Aug 2004, Pages: 432
This book, sponsored by iSentry, is written by Rohan Bedi, the Head of AML Services of PricewaterhouseCoopers in Singapore, and offers an in-depth study of the topic of money laundering within the financial sector as well as non-financial businesses, and contains a comprehensive money laundering risk analysis of key countries.
PricewaterhouseCoopers provide industry-focused assurance, tax and advisory services for public and private clients. More than 120,000 people in 139 countries connect their thinking, experience and solutions to build public trust and enhance value for clients and their stakeholders.
'Money laundering and complex scams straddle multiple jurisdictions, taking advantage of the gaps in oversight and cooperation between national authorities.'
Mr. Lee Hsien Loong, Deputy Prime Minister & Chairman of the Monetary Authority of Singapore.
'Money laundering may look like a polite form of white collar crime, but it is the companion of brutality, deceit and corruption.'
Mr. Lawrence H. Summers, Former US Treasury Secretary.
About the Author:
Rohan is the Head of AML Services of PricewaterhouseCoopers Singapore. He was a line banker with thirteen years of work-experience across Asia. He has a passion for AML and is involved with all aspects of the subject from research, consultancy, software, training, newsletter and other thought leadership activities. He is the author of a number of articles on the subject published both locally and in leading Asian newspapers, magazines, and International publications. Rohan is widely regarded as an Asia AML expert and his opinions on AML issues are sought after by the media and by regulators.
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