{"product_id":"dont-let-them-wash-nor-mzenica-ramzrez-chimal-9781506522845","title":"Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering","description":"\u003cp\u003eIf you are one of the persons who think...\u003c\/p\u003e\u003cp\u003eMoney laundering is only generated by drug trafficking, \u003c\/p\u003e\u003cp\u003eThe financial system is indispensable to launder money, \u003c\/p\u003e\u003cp\u003eThe Compliance Officer is another policeman within the company, \u003c\/p\u003e\u003cp\u003eOr you believe you are too far away from money laundering and terrorist financing...\u003c\/p\u003e\u003cp\u003eThen, this book is for you!\u003c\/p\u003e\u003cp\u003eHere and now money laundering is happening, are you protected?\u003c\/p\u003e\u003cp\u003eGet to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation.\u003c\/p\u003e\u003cp\u003eLearn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, \"knowing your customer, employee and supplier\", how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company.\u003c\/p\u003e\u003cp\u003eYou will find all this and more in this book, that by using a simple and easy language will facilitate understanding.\u003c\/p\u003e\u003cp\u003eIf the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune.\u003c\/p\u003e\u003cp\u003eSo... Don't let them wash, Nor dry!\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Mónica Ramírez Chimal\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 150652284X\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781506522845\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Palibrio\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 11\/27\/2017\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 312\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.38lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.81d","brand":"Mónica Ramírez Chimal","offers":[{"title":"Hardcover","offer_id":48453734105343,"sku":"9781506522845","price":29.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_4ac2b8e4-7172-466b-8615-d2f5d860b4a4.jpg?v=1777301982","url":"https:\/\/www.whiterainbookhouse.com\/products\/dont-let-them-wash-nor-mzenica-ramzrez-chimal-9781506522845","provider":"WR Book House","version":"1.0","type":"link"}