Code: 15590612
Money Laundering and Terrorist Financing Activities
by Milan Frankl, Ayse Ebru Kurcer
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 pr ... more
- Language:
English - Binding: Paperback
- Number of pages: 150
Publisher: Business Expert Press, 2016
- More about this
18.63 €
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Book synopsis
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
Book details
18.63 €
- Full title: Money Laundering and Terrorist Financing Activities
- Subtitle: A Primer on Avoidance Management for Money Managers
- Author: Milan Frankl, Ayse Ebru Kurcer
- Language: English
- Binding: Paperback
- Number of pages: 150
- EAN: 9781631575938
- ISBN: 1631575937
- ID: 15590612
- Publisher: Business Expert Press
- Weight: 145 g
- Dimensions: 229 × 152 × 5 mm
- Date of publishing: 02. December 2016
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