Blog

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

Posted by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 5, 2016 at 11:53

  • 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-System-ebook/dp/B01INXKXAM/ref=sr_1_1?ie=UTF8&qid=1468903062&sr=8-1&keywords=9781945497643#nav-subnav

Views: 148
Tags: laundering, money, risk, terrorism
★
★
★
★
★
Votes: 0
E-mail me when people leave their comments –
Follow

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

FEATURED BLOG POSTS

LATEST BLOG POSTS

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead