Money Laundering and Terrorist Financing Activities : a Primer on Avoidance Management for Money Managers.
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 and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to di...
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| Online Access: |
Full text (MCPHS users only) |
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| Main Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Business Expert Press,
2016
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| Subjects: | |
| Local Note: | ProQuest Ebook Central |
