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.

Views: 49


You need to be a member of GlobalRisk community to add comments!

Join GlobalRisk community

Our Sponsors

Would you like to reach over 22,000 + Risk Professionals? 



Advance Your Career - Take the Global Risk Academy Courses Below

Business Exchange

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.


Our Knowledge Partners

Request our MEDIA KIT



Our Twitter feed

© 2017   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service