The Money Laundering and Financing of Terrorism Eco-System (ePub)
(Sprache: Englisch)
A guide that illustrates the methods, mechanisms,techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system.Mr. T.S....
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A guide that illustrates the methods, mechanisms,techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. This book not only examines thoroughly the problem in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. Kannan has rightly stressed the need for proper evidence gathering, domestic co-ordination of various agencies and international co-operation to deal with this global priority. His suggestion to implement a National Integrity System is worth the attention of a government.Dr S.Ramamurthy—Fiscal Management Expert, formerly with the IMFThe book throws light on relevant methodologies and tools to mitigate the adverse impact of money laundering. It explains a risk-based approach to mitigate the risks at the entity and national levels. It is very valuable book to those practitioners combating money laundering and countering the financing of terrorism world-wide.
Bibliographische Angaben
- Autor: Kannan Subramanian
- 2017, Englisch
- ISBN-10: 1945497645
- ISBN-13: 9781945497643
- Erscheinungsdatum: 22.09.2017
Abhängig von Bildschirmgröße und eingestellter Schriftgröße kann die Seitenzahl auf Ihrem Lesegerät variieren.
eBook Informationen
- Dateiformat: ePub
- Größe: 212 MB
- Mit Kopierschutz
Sprache:
Englisch
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