Book
"Money laundering and complex scams straddle
multiple jurisdictions, taking advantage of the gaps
in oversight and cooperation between national
authorities."
Mr. Lee Hsien Loong, Prime Minister & former
Chairman of the Monetary Authority of Singapore.
"Money laundering and complex scams straddle
multiple jurisdictions, taking advantage of the gaps
in oversight and cooperation between national
authorities."
Mr. Lee Hsien Loong, Prime Minister & former
Chairman of the Monetary Authority of Singapore.
Anti-Financial Crime Knowledge Portal
"Money laundering may look like a polite form of white collar crime, but it
is the companion of brutality, deceit and corruption."
Mr. Lawrence H. Summers, former US Treasury Secretary
Award
Rohan's book "Money Laundering - Controls and Prevention" won him an
award from the Chairman of PricewaterhouseCoopers Singapore "for
authoring a global standard thought leadership reference book on AML".
Reviews
Pre-publication, an independent quality review was done by ICC CCS UK.
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AML/CFT