000 | 02466nam a22004453i 4500 | ||
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001 | EBC4756020 | ||
003 | MiAaPQ | ||
005 | 20240729130954.0 | ||
006 | m o d | | ||
007 | cr cnu|||||||| | ||
008 | 240724s2016 xx o ||||0 eng d | ||
020 |
_a9781631575945 _q(electronic bk.) |
||
020 | _z9781631575938 | ||
035 | _a(MiAaPQ)EBC4756020 | ||
035 | _a(Au-PeEL)EBL4756020 | ||
035 | _a(CaPaEBR)ebr11309631 | ||
035 | _a(CaONFJC)MIL974459 | ||
035 | _a(OCoLC)965711664 | ||
040 |
_aMiAaPQ _beng _erda _epn _cMiAaPQ _dMiAaPQ |
||
050 | 4 | _aHV6768.F725 2017 | |
082 | 0 | _a364.16800000000001 | |
100 | 1 | _aFrankl, Milan. | |
245 | 1 | 0 |
_aMoney Laundering and Terrorist Financing Activities : _bA Primer on Avoidance Management for Money Managers. |
250 | _a1st ed. | ||
264 | 1 |
_aNew York : _bBusiness Expert Press, _c2016. |
|
264 | 4 | _c©2016. | |
300 | _a1 online resource (101 pages) | ||
336 |
_atext _btxt _2rdacontent |
||
337 |
_acomputer _bc _2rdamedia |
||
338 |
_aonline resource _bcr _2rdacarrier |
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505 | 0 | _aCover -- 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. | |
588 | _aDescription based on publisher supplied metadata and other sources. | ||
590 | _aElectronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. | ||
650 | 0 | _aMoney laundering. | |
655 | 4 | _aElectronic books. | |
700 | 1 | _aKurcer, Ayse Ebru. | |
776 | 0 | 8 |
_iPrint version: _aFrankl, Milan _tMoney Laundering and Terrorist Financing Activities _dNew York : Business Expert Press,c2016 _z9781631575938 |
797 | 2 | _aProQuest (Firm) | |
856 | 4 | 0 |
_uhttps://ebookcentral.proquest.com/lib/orpp/detail.action?docID=4756020 _zClick to View |
999 |
_c120691 _d120691 |