Anti - money laudering and combating terrorist financing for financial institutions
Odeh, Ismail A.
Anti - money laudering and combating terrorist financing for financial institutions - Pensylvania Dorrance Publishing Co. 2010 - 286 p.
Contiene: 1. introduction.- 2. What is money laundering?.- 3. Money laundering vs. terrorism.- 4. Why should nations care?.- 5. Why should financial institutions care?.- 6. International initiatives to combat money laundering.- 7. Examples of anti money laundering laws.- 8. How is moneylaundered?.- 9. What can financial institutions do to protect themselves?.- 10. Classification of accounts.- 11. Red flags.- 12. Self - assessment checklist.
978-1-4349-0453-9
Money laundering
Null
HV/6768/O34/2010
Anti - money laudering and combating terrorist financing for financial institutions - Pensylvania Dorrance Publishing Co. 2010 - 286 p.
Contiene: 1. introduction.- 2. What is money laundering?.- 3. Money laundering vs. terrorism.- 4. Why should nations care?.- 5. Why should financial institutions care?.- 6. International initiatives to combat money laundering.- 7. Examples of anti money laundering laws.- 8. How is moneylaundered?.- 9. What can financial institutions do to protect themselves?.- 10. Classification of accounts.- 11. Red flags.- 12. Self - assessment checklist.
978-1-4349-0453-9
Money laundering
Null
HV/6768/O34/2010