Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers.
Material type:
- text
- computer
- online resource
- 9781631575945
- 364.16800000000001
- HV6768.F725 2017
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.
Description based on publisher supplied metadata and other sources.
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
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