Good Day Friend,
I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.
Member: Institute of Chartered Accountants of India; Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Institute of Security & Control Association USA; Association of Certified Fraud examiners USA; INCEIF (Malaysia).
Join GRC Inner Circle - Get Top Risk Resources, Member Support PLUS become our patron
If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.
Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.