Book description
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.
Table of contents
- Cover
- Half Title Page
- Title Page
- Copyright Page
- 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
Product information
- Title: Money Laundering and Terrorist Financing Activities
- Author(s):
- Release date: December 2016
- Publisher(s): Business Expert Press
- ISBN: 9781631575945
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