How Long to Read Understanding Suspicion in Financial Crime

How Long Does it Take to Read Understanding Suspicion in Financial Crime?

It takes the average reader 10 hours and 48 minutes to read Understanding Suspicion in Financial Crime by Nigel Morris-Cotterill

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

Description

The Essential Guide to suspicion in financial crime. Understanding Suspicion in Financial Crime Every Financial Crime Risk Officer (FCRO) dreads being asked one, simple, question. It's the same question every time: "How do I know if I'm suspicious?" It's a simple question without a simple answer. Until now. In "Understanding Suspicion in Financial Crime" Nigel Morris-Cotterill, a former litigation lawyer who has been a counter-money laundering strategist for more than twenty years, analyses legal and regulatory regimes, psychology, social sciences, even metaphysics and pop culture. He draws on a huge range of material from academic studies to regulatory and legal findings, from movies to his own ability to identity and manage far-off risks. He identifies characteristics that encourage or discourage the recognition of suspicion and the filing of SAR / STR s. The book is non-linear, in "phases" rather than chapters, as multiple approaches are examined in parallel rather than in sequence. There are surprisingly few overlaps until the moment when a decision as to suspicion has to be made. This, Morris-Cotterill, says is at the heart of why the question is so hard to answer. Simply, there are far too many and far too diverse starting points - and law and regulation are, more often than not, not among them. The book is a serious book covering a serious subject but it is written in a simple way. Many readers will have English as a second or third language. And many do not want and do not have the time to dredge through academic terms and management-speak. "Understanding Suspicion in Financial Crime" is a jargon-free zone. Morris-Cotterill hunts for that elusive answer, the one simple, single sentence that all staff can understand, the sentence that will give the beleaguered FCRO peace of mind, that will mean they do not stand, eyes wide open like a deer in the headlights, hoping for inspiration. The answer to the question is as unexpected as it is simple, and easy to understand by staff at all levels. Equally importantly, the book answers the hard questions asked by investigators, prosecutors, judges and regulators: what is suspicion, how is it formed, when it is acted upon (or not formed or not acted upon). Across the world, cases report Judges lamenting the lack of guidance on these matters, and the lack of an effective definition of suspicion. Now, at last, there is one, drawing on cases and legislation from many jurisdictions, using non-legal sources to provide both context and explanation. --------------- For more on this and other books by Nigel Morris-Cotterill, and his expertise, see www.countermoneylaundering.com

How long is Understanding Suspicion in Financial Crime?

Understanding Suspicion in Financial Crime by Nigel Morris-Cotterill is 628 pages long, and a total of 162,024 words.

This makes it 212% the length of the average book. It also has 198% more words than the average book.

How Long Does it Take to Read Understanding Suspicion in Financial Crime Aloud?

The average oral reading speed is 183 words per minute. This means it takes 14 hours and 45 minutes to read Understanding Suspicion in Financial Crime aloud.

What Reading Level is Understanding Suspicion in Financial Crime?

Understanding Suspicion in Financial Crime 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 Understanding Suspicion in Financial Crime?

Understanding Suspicion in Financial Crime by Nigel Morris-Cotterill 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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