Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers
Book Details
Format
Paperback / Softback
ISBN-10
1631575937
ISBN-13
9781631575938
Publisher
Business Expert Press
Imprint
Business Expert Press
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Nov 30th, 2016
Print length
150 Pages
Weight
145 grams
Dimensions
22.80 x 15.20 x 0.50 cms
Product Classification:
Finance
AI Summary
Ksh 3,250.00
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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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