Download e-book for kindle: Anti-Money Laundering and Combating Terrorist Financing for by Ismail A. Odeh

By Ismail A. Odeh

within the worldwide industry, a variety of monetary associations play a major function in maintaining global economic climate. although, they face threat concerns that pose threats to its balance. In Anti-Money Laundering and struggling with Terrorist Financing for monetary associations, Ismail Odeh introduces an leading edge and effective technique, which discusses at huge the strategies during which monetary associations became channels used for funds laundering and financing terrorism.

The September eleven, 2001, simultaneous terrorist assaults in big apple, Washington District of Columbia, and Pennsylvania press at the measures on obliterating funds laundering and terrorist financing. at the moment, the United international locations Member States amalgamate their matters and identify strict legislation and rules and elevated consequences and make this guide recognized to humans, that's the aim of this book.

There exists an in depth section within which cash laundering and terrorist financing happens likewise, the proof that one has to think about intimately to figure out any suspicions of its occurrences. during this booklet, Ismail Odeh explains each element in a way humans may possibly simply understand.

This booklet includes solid governance for the crusade opposed to funds laundering and terrorist financing.

Having been uncovered to the area of economic associations for eighteen years and being conscious of the threats posed by means of the money laundering and terrorist financing, Ismail Odeh is inspired to make a distinction by way of the aiding humans and direct agencies concerned to accomplish a cash laundering unfastened world.

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Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions by Ismail A. Odeh

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