Электронная книга: Dennis Cox «Handbook of Anti-Money Laundering»

Handbook of Anti-Money Laundering

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP– $590 billion to $1.5 trillion – is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions'employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.

Издательство: "John Wiley&Sons Limited"

ISBN: 9781118940501

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Dennis Cox

Personal information
Full name Dennis Frank Cox
Born 21 December 1925(1925-12-21)
Bermondsey, London, England
Died 22 February 2001(2001-02-22) (aged 75)
Chislehurst, Kent, England
Batting style Right-handed
Bowling style Right-arm fast-medium
Domestic team information
Years Team
1961–1967 Cheshire
1949–1957 Surrey
Career statistics
Competition First-class List A
Matches 42 2
Runs scored 660 2
Batting average 18.85 1.00
100s/50s –/4 –/–
Top score 57 2
Balls bowled 4,865 78
Wickets 68
Bowling average 34.05
5 wickets in innings 2
10 wickets in match 1
Best bowling 7/22
Catches/stumpings 39/– 1/–
Source: Cricinfo, 4 October 2011

Dennis Frank Cox (21 December 1925 – 22 February 2001) was an English cricketer and cricket administrator. Cox was a right-handed batsman who bowled right-arm fast-medium. He was born in Bermondsey, London.

Cox made his first-class debut for Surrey against the Marylebone Cricket Club in 1949. He made 41 further first-class appearances for the county, the last of which came against Gloucestershire in 1957 County Championship.[1] In his 41 first-class appearances for the university, he scored a total of 660 runs at an average of 18.85, with a high score of 57.[2] This score, was of four fifties he made, came against Gloucestershire in 1955.[3] With the ball, he took 68 wickets at a bowling average of 34.05, with best figures of 7/22.[4] One of two five wicket hauls, these figures came against Cambridge University in 1952, with him taking match figures of 11/70.[5] He left Surrey at the end of the 1958 season.

He proceeded to join Cheshire in the 1961 Minor Counties Championship against Staffordshire. He played Minor counties cricket for Cheshire from 1961 to 1967.[6] He made two List A appearances for Cheshire.[7] The first of these came against Surrey in the 1964 Gillette Cup. Again his former county, he went wicket-less and was dismissed for a duck by David Sydenham.[8] His second of these came against Lancashire in the 1965 Gillette Cup. Cox didn't bowl in this match, while with the bat he scored 2 runs before being dismissed by Ken Higgs.[9]

He later served at the President of Surrey County Cricket Club, in doing so becoming only the fourth former professional cricketer to do so.[10] He died at Chislehurst, Surrey on 22 February 2001.


  1. ^ "First-Class Matches played by Dennis Cox". CricketArchive. http://cricketarchive.com/Archive/Players/28/28779/First-Class_Matches.html. Retrieved 4 October 2011. 
  2. ^ "First-class Batting and Fielding For Each Team by Dennis Cox". CricketArchive. http://cricketarchive.com/Archive/Players/28/28779/f_Batting_by_Team.html. Retrieved 4 October 2011. 
  3. ^ "Surrey v Gloucestershire, 1955 County Championship". CricketArchive. http://cricketarchive.com/Archive/Scorecards/21/21737.html. Retrieved 4 October 2011. 
  4. ^ "First-class Bowling For Each Team by Dennis Cox". CricketArchive. http://cricketarchive.com/Archive/Players/28/28779/f_Bowling_by_Team.html. Retrieved 4 October 2011. 
  5. ^ "Surrey v Cambridge University, 1952". CricketArchive. http://cricketarchive.com/Archive/Scorecards/20/20233.html. Retrieved 4 October 2011. 
  6. ^ "Minor Counties Championship Matches played by Dennis Cox". CricketArchive. http://cricketarchive.com/Archive/Players/28/28779/Minor_Counties_Championship_Matches.html. Retrieved 4 October 2011. 
  7. ^ "List A Matches played by Dennis Cox". CricketArchive. http://cricketarchive.com/Archive/Players/28/28779/List_A_Matches.html. Retrieved 4 October 2011. 
  8. ^ "Cheshire v Surrey, 1964 Gillette Cup". CricketArchive. http://cricketarchive.com/Archive/Scorecards/26/26671.html. Retrieved 4 October 2011. 
  9. ^ "Cheshire v Lancashire, 1965 Gillette Cup". CricketArchive. http://cricketarchive.com/Archive/Scorecards/27/27989.html. Retrieved 4 October 2011. 
  10. ^ "Player profile: Dennis Cox". EPSNcricinfo. http://www.espncricinfo.com/ci/content/player/11377.html. Retrieved 4 October 2011. 

External links

Источник: Dennis Cox

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