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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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Bibliographic Details
Main Authors: Frankl, Milan, (Author), Kurcer, Ayse Ebru, (Author)
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:
Money laundering.
Terrorism > Finance.
logistic regression
model building
model diagnostics
multiple regression
regression model
simple linear regression
statistical inference
time series regression
Electronic books.
Online Access:Click to View
Table of Contents:
  • 1. Background
  • 2. Money laundering methods
  • 3. Money laundering detection methods
  • 4. Effects of money laundering on the macro economy
  • 5. Suspicious transaction types
  • 6. Organizations dealing with money laundering and terrorist financing
  • 7. Two money-laundering cases
  • 8. Corporate money-laundering events in USA
  • 9. New place to launder money
  • 10. Measures for preventing money laundering
  • Conclusion and recommendations
  • References
  • Index.

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