Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers

Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers

Kurcer, Ayse Ebru
Frankl, Milan

Paperback

Investing & Finance

Publisher Price: $21.99

ISBN10: 1631575937
ISBN13: 9781631575938
Publisher: Business Expert Pr
Published: Dec 2 2016
Pages: 150
Weight: 0.32
Height: 0.21 Width: 6.00 Depth: 9.00
Language: English
The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet this objective, managers of financial instituÂtions need to train their employees about anti-money-laundering proÂcesses and how to diagnose and prevent them. Anti-money-laundering activities can also affect financial systems of a country. MLAs can create a big gap between income classes. Money laundering can also decrease bank's and financial instituÂtion's credibility. This book will be of special interest to financial managers in the priÂvate and public sector and will also be a useful guide for those involved in international financial transactions.

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