How Long to Read An Introduction to Money Laundering Deterrence

How Long Does it Take to Read An Introduction to Money Laundering Deterrence?

It takes the average reader 4 hours and 38 minutes to read An Introduction to Money Laundering Deterrence by Dennis W. Cox

Assuming a reading speed of 250 words per minute. Learn more

Description

Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2–5% of global GDP ($590bn and $1.5 trillion) is laundered every year – $590bn is the equivalent of Spain′s yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective – say that of the UK. Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.

How long is An Introduction to Money Laundering Deterrence?

An Introduction to Money Laundering Deterrence by Dennis W. Cox is 269 pages long, and a total of 69,671 words.

This makes it 91% the length of the average book. It also has 85% more words than the average book.

How Long Does it Take to Read An Introduction to Money Laundering Deterrence Aloud?

The average oral reading speed is 183 words per minute. This means it takes 6 hours and 20 minutes to read An Introduction to Money Laundering Deterrence aloud.

What Reading Level is An Introduction to Money Laundering Deterrence?

An Introduction to Money Laundering Deterrence is suitable for students ages 12 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy An Introduction to Money Laundering Deterrence?

An Introduction to Money Laundering Deterrence by Dennis W. Cox is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

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