The Money Laundering & Financing of Terrorism Eco-System - Book Release

  • The book examines the issues of Money Laundering and Financing of Terrorism.
  • It analyses 155 money laundering case studies, examines the impact of money laundering in 10 countries and elaborates on the three well known financial crises.
  • It looks at the risk holistically by examining the risks within each sector of the eco-system (for example: the election system, bank, hawala, real-estate) and also at the National level.
  • The applicable United Nation resolutions and FATF recommendations are explained with reference to incidents
  • The book also provides risk-based solutions to minimise the risks at a Sector level and at the National level.
  • The book provides Risk-based approaches as recommended the Central Bank and International anti-money laundering agencies.
  • It is a colour edition and very easy to read & understand.

https://www.amazon.com/Money-Laundering-Financing-Terrorism-Eco-Sys...

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