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9781637425398 Academic Inspection Copy
  • Stop Harming Customers

  • A Compliance Manifesto
  • Since the year 2000, banks have been fined almost a third of a trillion dollars. Yet, every year billions more are imposed. Why? This book explains why banks break the law (it's not just the money), explains the challenges facing Compliance functions, considers that the majority of financiers don't want to do wrong, and puts forth a proposal to ......
  • ISBN-13: 9781637425398 (Paperback)
  • Publisher: BUSINESS EXPERT PRESS
    Imprint: BUSINESS EXPERT PRESS
  • Price:
    AUD $80.99
  • Stock: 0 in stock
  • Local release date: 02/04/2024
  • Availability: This book is temporarily out of stock, order will be despatched as soon as fresh stock is received.
  • Categories: Risk assessment [GPQD]Banking [KFFK]Company, commercial & competition law [LNC]Banking law [LNPB]
9781501761515 Academic Inspection Copy
  • The Bankers' Blacklist

  • Unofficial Market Enforcement and the Global Fight Against Illicit Financing
  • In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the ......
  • ISBN-13: 9781501761515 (Hardback)
  • Publisher: CORNELL UNIVERSITY PRESS
    Imprint: CORNELL UNIVERSITY PRESS
  • Price:
    AUD $123.00
  • Stock: 0 in stock
  • Local release date: 15/04/2022
  • Availability: This book is temporarily out of stock, order will be despatched as soon as fresh stock is received.
  • Categories: Political economy [KCP]Banking [KFFK]Banking law [LNPB]
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