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Money Laundering and Terrorist Financing Activities

Name: Money Laundering and Terrorist Financing Activities
Brand: Business Expert Press
SKU: 40659254
Price: 5610 HUF
Availability: InStock
Author: Milan Frankl
ISBN: 9781631575945

A Primer on Avoidance Management for Money Managers

Milan Frankl

Ayse Ebru Kurcer

Language

English

E-book Adobe ePub DRM

Libristo code: 40659254

Publishers Business Expert Press, December 2016

The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance... Full description

Libristo code: 40659254

37 b

5 610 Ft

In stock Immediate digital delivery

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CONSENTEMENT ECLAIRE EN PERINATALITE ET EN PEDIATRIE SEGURET SYLVIE

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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 instituAtions need to train their employees about anti-money-laundering proAcesses 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 instituAtion's credibility. This book will be of special interest to financial managers in the priAvate and public sector and will also be a useful guide for those involved in international financial transactions.