TY  - BOOK
AU  - Frankl,Milan
AU  - Kurcer,Ayse Ebru
TI  - Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers
SN  - 9781631575945
AV  - HV6768.F725 2017 
U1  - 364.16800000000001 
PY  - 2016///
CY  - New York
PB  - Business Expert Press
KW  - Money laundering
KW  - Electronic books
N1  - 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
UR  - https://ebookcentral.proquest.com/lib/orpp/detail.action?docID=4756020
ER  -