Odeh, Ismail A. <br/><br/>
Anti - money laudering and combating terrorist financing for financial institutions 

 - Pensylvania  Dorrance Publishing Co.  2010 
 - 286 p. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>978-1-4349-0453-9 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering
<br/><br/><label>Subjects--Index Terms: </label>Null 
<br/><br/><label>LC Class. No.: </label>HV/6768/O34/2010