Money Laundering and Terrorist Financing Activities : a Primer on Avoidance Management for Money Managers.

The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to di...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Milan Frankl; Ayse Ebru Kurcer
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Business Expert Press, 2016.
Temas:
Money laundering.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Finances.
Money laundering
Terrorism > Finance
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Cover; Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers; Dedication; Contents; Acknowledgments; CHAPTER 1: Background; CHAPTER 2: Money Laundering Methods; CHAPTER 3: Money Laundering Detection Methods; CHAPTER 4: Effects of Money Laundering on the Macro Economy; CHAPTER 5: Suspicious Transaction Types; CHAPTER 6: Organizations Dealing with Money Laundering and Terrorist Financing; CHAPTER 7: Two Money-Laundering Cases; CHAPTER 8: Corporate Money-Laundering Events in USA; CHAPTER 9: New Place to Launder Money.
  • CHAPTER 10: Measures for Preventing Money LaunderingConclusion and Recommendations; References; Index; Ad Page; Back Cover.

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