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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