{"title":"Ehi Eric Esoimeme","description":null,"products":[{"product_id":"risk-based-approach-to-combating-money-laundering-and-terrorist-financing-book-ehi-eric-esoimeme-9789789486038","title":"The Risk-Based Approach to Combating Money Laundering and Terrorist Financing","description":"Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers.Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach.Financial institutions\/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application.This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject.","brand":"WoB","offers":[{"title":"GB \/ VERY_GOOD \/ INTERNAL","offer_id":49594606321937,"sku":"GOR009722234","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51068226076945,"sku":"NIN9789789486038","price":0.0,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/9789486030.jpg?v=1751097673"},{"product_id":"deterring-and-detecting-money-laundering-and-terrorist-financing-book-ehi-eric-esoimeme-9789782787798","title":"Deterring and Detecting Money Laundering and Terrorist Financing","description":"In this edition, eight new topics were added to the already-existing chapters. They are Assessing Risks and Applying a Risk-Based Approach (chapter 2), Terrorist Financing Offence (chapter 5), Private Banking (chapter 7), Prepaid Cards (chapter 8), Modern Slavery (chapter 11), Fraud (chapter 13), Tax Evasion (chapter 14), and Confiscation and Provisional Measures (chapter 15).This edition uses a mix of different methodologies as opposed to focusing on just one methodology. In addition to the comparative methodology, this edition adopts the case-study methodology. This methodology was not used in the First Edition. The case-study methodology ensures that readers: i. remain familiar with the concepts of money laundering and terrorist financing;ii. are aware of the threat money laundering and terrorist financing poses to you as a banker or practitioner;iii. maintain a proportionate and risk-level based approach to those threats;iv. adopt the anti-money laundering\/counter-terrorist financing procedures appropriate to that level of risk; andv. review and maintain those procedures regularly.This book provides guidance on the following: - money laundering process, regulation of diamond dealers and other designated nonfinancial businesses and professions, as well as regulation of hawala and other alternative remittance systems, international bodies and national government agencies charged with fighting money laundering and terrorist financing (Chapter 1);- country-level and reporting entity-level risk assessments, and the measures to prevent the misuse of non-profit organisations and third-party payment processors (Chapter 2);- suspicious activity reports, currency transaction reports, further information orders, disclosure orders and information sharing within the financial sector (Chapter 3);- money laundering offence, penalties and lifetime management of ancillary orders (Chapter 4);- terrorist financing, jurisdiction, penalties and policies and procedures involved in the seizure\/forfeiture of terrorist property (Chapter 5);- current measures to reduce the money laundering risks associated with politically exposed persons (Chapter 6);- innovative methods to reduce the money laundering risks associated with private banking accounts (Chapter 7);- strategic measures that meet the goal of financial inclusion (that is, preserving innovation and the many legitimate uses and societal benefits offered by prepaid cards) without compromising the measures that exist for combating money laundering, terrorist financing and other illicit transactions through the financial system (Chapter 8);- calculated processes to prevent the smuggling of the proceeds of crime overseas for the purpose of avoiding the reach of law enforcement agencies (Chapter 9);- complete understanding of the role and responsibilities of the compliance officer (Chapter 10);- timely procedures for combating predicate offences for money laundering-e.g. modern slavery (Chapter 11), the offence of bribery (Chapter 12), fraud (Chapter 13) and tax evasion (Chapter 14);- authorized measures for freezing or seizing property laundered or proceeds from instrumentalities used in, or intended for use in, money laundering or predicate offences (Chapter 15 and Chapter 16);- conscientious assistance that helps firms gain confidence that their customer due diligence obligations have been properly carried out (Chapter 17);- institutional record keeping maintenance (Chapter 18).","brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51066857750801,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51066860372241,"sku":"NIN9789782787798","price":0.0,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/9782787795.jpg?v=1751319681"},{"product_id":"risk-based-approach-to-combating-modern-slavery-book-ehi-eric-esoimeme-9789782787910","title":"The Risk-Based Approach to Combating Modern Slavery","description":"Section 54 of the UK Modern Slavery Act 2015 contains language that permits UK companies who are subject to the UK Modern Slavery Act, to some degree, to apply a risk-based approach to their anti-modern slavery programmes. This book aims to provide a clear understanding of what this type of risk-based approach involves. The analytical approach adopted by this book ensures that readers will achieve the following: i. Identify modern slavery and human rights risks where they have operations or supply chain(s). ii. Assess the potential modern slavery and human rights risks of their supply chains. iii. Determine how modern slavery and human rights issues can best be remediated or mitigated through measures such as training and awareness, whistle-blowing mechanisms, and industry collaboration, or improved internal purchasing practices. iv. Measure the effectiveness of risk control measures. Internationally, this book would be the first comprehensive book on the assessment and mitigation of modern slavery and human rights risk(s) within the global supply chain infrastructure. This book would help commercial organisations and business enterprises with any problem regarding the application of the risk-based approach. Business enterprises that implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the United Nations, the Organisation for Economic Co-operation and Development (OECD), the United Kingdom Home Office, and the Ethical Trading Initiative (ETI) to assist firms with the implementation of the risk-based approach, those publications focus mainly on the risk assessment principles. This book is particularly focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of risk management and supply chains. It is also a must read for every individual who intends to know more about risk mitigation measures for modern slavery and human rights issues.","brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51683565895953,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51683565994257,"sku":"NIN9789782787910","price":0.0,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/9782787914.jpg?v=1750872568"},{"product_id":"comparative-study-of-the-money-laundering-laws-regulations-in-nigeria-the-united-book-ehi-eric-esoimeme-9789782787903","title":"A Comparative Study of the Money Laundering Laws\/Regulations in Nigeria, the United States and the United Kingdom","description":null,"brand":"WoB","offers":[{"title":"US \/ NEW \/ INGRAM","offer_id":53736274395409,"sku":"NIN9789782787903","price":0.0,"currency_code":"GBP","in_stock":false}]}],"url":"https:\/\/www.worldofbooks.com\/en-gb\/collections\/author-books-by-ehi-eric-esoimeme.oembed","provider":"World of Books ","version":"1.0","type":"link"}