How Long to Read Money Laundering Compliance

How Long Does it Take to Read Money Laundering Compliance?

It takes the average reader 13 hours and 24 minutes to read Money Laundering Compliance by Tim Bennett

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

Description

What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.

How long is Money Laundering Compliance?

Money Laundering Compliance by Tim Bennett is 801 pages long, and a total of 201,051 words.

This makes it 270% the length of the average book. It also has 246% more words than the average book.

How Long Does it Take to Read Money Laundering Compliance Aloud?

The average oral reading speed is 183 words per minute. This means it takes 18 hours and 18 minutes to read Money Laundering Compliance aloud.

What Reading Level is Money Laundering Compliance?

Money Laundering Compliance 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 Money Laundering Compliance?

Money Laundering Compliance by Tim Bennett 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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