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Money Laundering, Financing Terrorism and Suspicious Activities

Editat de Benton E. Gup
en Limba Engleză Hardback – 31 mar 2007
Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nations economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you dont know what you are looking for, you are not going to find it. By way of illustration, few people realise that cigarette smuggling, certain charitable organisations, internet solicitations, as well as investments in legitimate businesses have been used to finance terrorists. This book will help you figure out what to look for in terms of money laundering and financing terrorism, but it cannot provide all of the answers in an ever changing setting.
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Specificații

ISBN-13: 9781600213878
ISBN-10: 1600213871
Pagini: 199
Ilustrații: tables
Dimensiuni: 189 x 264 x 20 mm
Greutate: 0.66 kg
Editura: Nova Science Publishers Inc

Cuprins

Introduction; Money Laundering; Financing Terrorism; Informal Value Transfer Systems; BSA/AML Violations and Related Crimes; Correspondent, Offshore and Private Banking; Suspicious Activities; Overview of Analytical Methods for Money Laundering; Management Board Challenges Complying with Bank Secrecy Act and Anti Money Laundering; Index.