Money laundering and terrorist financing activities : : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer.
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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Superior document: | Finance and financial management collection, |
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Place / Publishing House: | New York, New York (222 East 46th Street, New York, NY 10017) : : Business Expert Press,, 2017. |
Year of Publication: | 2017 |
Edition: | First edition. |
Language: | English |
Series: | Finance and financial management collection.
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Online Access: | |
Physical Description: | 1 online resource (86 pages) |
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Table of Contents:
- 1. Background
- 2. Money laundering methods
- 3. Money laundering detection methods
- 4. Effects of money laundering on the macro economy
- 5. Suspicious transaction types
- 6. Organizations dealing with money laundering and terrorist financing
- 7. Two money-laundering cases
- 8. Corporate money-laundering events in USA
- 9. New place to launder money
- 10. Measures for preventing money laundering
- Conclusion and recommendations
- References
- Index.