TY  - BOOK
AU  - Odeh, Ismail A.
TI  - Anti - money laudering and combating terrorist financing for financial institutions
SN  - 978-1-4349-0453-9
AV  - HV/6768/O34/2010 
CY  - Pensylvania
KW  - Money laundering
KW  - Null
N1  - 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
ER  -