Money Laundering and Terrorist Financing Activities A Primer on Avoidance Management for Money Managers

Milan Frankl

Informasi Dasar

20.21.831
363.25
Buku - Elektronik (E-Book)
9b

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 as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet this objective, managers of financial instituÂtions need to train their employees about anti-money-laundering proÂcesses and how to diagnose and prevent them. Anti-money-laundering activities can also affect financial systems of a country. MLAs can create a big gap between income classes. Money laundering can also decrease bank's and financial instituÂtion's credibility. This book will be of special interest to financial managers in the priÂvate and public sector and will also be a useful guide for those involved in international financial transactions.

Subjek

MONEY
 

Katalog

Money Laundering and Terrorist Financing Activities A Primer on Avoidance Management for Money Managers
978-1-63157-594-5
101p.: pdf file.; 1 MB
English

Sirkulasi

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Tidak

Pengarang

Milan Frankl
Perorangan
 
 

Penerbit

Business Expert Press
New York
2016

Koleksi

Kompetensi

  • CMI7F3 - KEJAHATAN DAN HUKUM PADA DUNIA SIBER

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