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...
| Main Authors: | , |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
New York, New York (222 East 46th Street, New York, NY 10017) :
Business Expert Press,
2017.
|
| Edition: | First edition. |
| Series: | Finance and financial management collection.
|
| Subjects: | |
| Online Access: | Click to View |