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Money Laundering and Terrorist Financing Activities

- A Primer on Avoidance Management for Money Managers

Bag om 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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781631575938
  • Indbinding:
  • Paperback
  • Sideantal:
  • 150
  • Udgivet:
  • 30. november 2016
  • Størrelse:
  • 229x152x5 mm.
  • 8-11 hverdage.
  • 12. december 2024
Forlænget returret til d. 31. januar 2025

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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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