000 02466nam a22004453i 4500
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
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