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KANNAN Book Overview - The Money Laundering & Financing of Terrorism

Posted by KANNAN SUBRAMANIAN RAMAKRISHNAN on July 15, 2017 at 16:04

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terrorism, operational, laundering, money, governance

This is an overview of the book titled The Money Laundering & Financing of Terrorism EcoSystem.

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KANNAN SUBRAMANIAN RAMAKRISHNAN July 15, 2017 16:07

Hi - received some requests to upload some slides from the book titled The Money Laundering & Financing of Terrorism EcoSystem. Posted an overview.

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