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

by Milan Frankl and 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 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 institu tions...

• Format: Paperback
• Language: English
• ISBN: 1631575937
• ISBN13: 9781631575938
• Release Date: October 2016
• Publisher: Business Expert Press
• Length: 150 Pages
• Weight: 0.32 lbs.
• Dimensions: 0.2" x 6.0" x 9.0"