Money Laundering and Terrorist Financing Activities is popular PDF and ePub book, written by Milan Frankl in 2016-12-02, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Money Laundering and Terrorist Financing Activities can be Read Online from any device for your convenience.
Money Laundering and Terrorist Financing Activities Book PDF Summary
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.
Detail Book of Money Laundering and Terrorist Financing Activities PDF
- Author : Milan Frankl
- Release : 02 December 2016
- Publisher : Business Expert Press
- ISBN : 9781631575945
- Genre : Business & Economics
- Total Page : 101 pages
- Language : English
- PDF File Size : 7,7 Mb
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