[PDF.25hf] 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

[PDF.yx45] Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers

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 | #3372806 in eBooks |  2016-12-02 |  2016-12-02 | File type: PDF

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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 thei...

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