000			01130nam a2200277Ia 4500
000			nam a22 7a 4500
003			SMV
005			20210318010152.0
008			210318b ||||| |||| 00| 0 spa d
020			_a978-1-4349-0453-9
040			_cSMV
041			_hspa
050			_aHV/6768/O34/2010
100			_aOdeh, Ismail A.
245		0	_aAnti - money laudering and combating terrorist financing for financial institutions
260			_aPensylvania
260			_bDorrance Publishing Co.
260			_c2010
300			_a286 p.
505			_aContiene: 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.
650			_aMoney laundering
653			_aNull
942			_2lcc
942			_cLibros
942			_hHV/6768/O34/2010
999			_c3483 _d3483