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Money Laundering and Terrorist Financing Activities
- A Primer on Avoidance Management for Money Managers
- Binding:
- Paperback
- Pages:
- 150
- Published:
- December 1, 2016
- Dimensions:
- 229x152x5 mm.
Delivery:
1-2 weeks
Expected delivery: November 20, 2024
Description of Money Laundering and Terrorist Financing Activities
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.
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