Frankl, Milan. <br/><br/>
Money Laundering and Terrorist Financing Activities :  A Primer on Avoidance Management for Money Managers. 

 - 1st ed. 
 - 1 online resource (101 pages) 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9781631575945 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV6768.F725 2017 
<br/><br/><label>Dewey Class. No.: </label>364.16800000000001