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

By Ismail A. Odeh

ISBN-10: 1434904539

ISBN-13: 9781434904539

within the worldwide industry, a variety of monetary associations play an enormous function in maintaining international financial system. besides the fact that, 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 cutting edge and effective method, which discusses at huge the tactics within which monetary associations became channels used for cash 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 cash 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 during which funds laundering and terrorist financing happens likewise, the proof that one has to contemplate intimately to figure out any suspicions of its occurrences. during this publication, Ismail Odeh explains each element in a fashion humans may well simply understand.

This publication involves stable governance for the crusade opposed to cash laundering and terrorist financing.

Having been uncovered to the area of monetary associations for eighteen years and being conscious of the threats posed through the cash laundering and terrorist financing, Ismail Odeh is inspired to make a distinction by way of the assisting humans and direct enterprises 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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