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

Frankl, Milan.

Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers. - 1st ed. - 1 online resource (101 pages)

Cover -- Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers -- Dedication -- Contents -- Acknowledgments -- CHAPTER 1: Background -- CHAPTER 2: Money Laundering Methods -- CHAPTER 3: Money Laundering Detection Methods -- CHAPTER 4: Effects of Money Laundering on the Macro Economy -- CHAPTER 5: Suspicious Transaction Types -- CHAPTER 6: Organizations Dealing with Money Laundering and Terrorist Financing -- CHAPTER 7: Two Money-Laundering Cases -- CHAPTER 8: Corporate Money-Laundering Events in USA -- CHAPTER 9: New Place to Launder Money -- CHAPTER 10: Measures for Preventing Money Laundering -- Conclusion and Recommendations -- References -- Index -- Ad Page -- Back Cover.

ISBN: 9781631575945

Subjects--Topical Terms:
Money laundering.

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: HV6768.F725 2017

Dewey Class. No.: 364.16800000000001