Name: The Money Laundering and Financing of Terrorism Eco-System (en Inglés)
Price: 106.41 USD
Availability: InStock
Author: Subramanian, Kannan
ISBN: 9781945621994

portada The Money Laundering and Financing of Terrorism Eco-System (en Inglés)

Formato

Libro Físico

Autor

Kannan Subramanian

Editorial

Notion Press, Inc

Idioma

Inglés

N° páginas

426

Encuadernación

Tapa Blanda

Dimensiones

22.9 x 15.2 x 2.8 cm

Peso

0.78 kg.

ISBN13

9781945621994

Categorías

Terrorismo y lucha armada

The Money Laundering and Financing of Terrorism Eco-System (en Inglés)

Kannan Subramanian (Autor) · Notion Press, Inc · Tapa Blanda

Libro Físico

$ 106.41

$ 163.71

Ahorras: $ 57.30

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Envío normal

Origen: Estados Unidos (Costos de importación incluídos en el precio)

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Reseña del libro "The Money Laundering and Financing of Terrorism Eco-System (en Inglés)"

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. Krishnamurthy Former 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 IMF The 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.