000 04067nam a2200601 i 4500
001 EBC4756020
003 MiAaPQ
005 20240123170235.0
006 m o d |
007 cr cnu||||||||
008 161217s2017 nyu foab 001 0 eng d
020 _a9781631575945
_qe-book
020 _z9781631575938
_qpaperback
035 _a(MiAaPQ)EBC4756020
035 _a(Au-PeEL)EBL4756020
035 _a(CaPaEBR)ebr11309631
035 _a(CaONFJC)MIL974459
035 _a(OCoLC)965711664
040 _aMiAaPQ
_beng
_erda
_epn
_cMiAaPQ
_dMiAaPQ
050 4 _aHV6768
_b.F725 2017
082 0 _a364.168
_223
100 1 _aFrankl, Milan,
_eauthor.
245 1 0 _aMoney laundering and terrorist financing activities :
_ba primer on avoidance management for money managers /
_cMilan Frankl, Ayse Ebru Kurcer.
250 _aFirst edition.
264 1 _aNew York, New York (222 East 46th Street, New York, NY 10017) :
_bBusiness Expert Press,
_c2017.
300 _a1 online resource (86 pages)
336 _atext
_2rdacontent
337 _acomputer
_2rdamedia
338 _aonline resource
_2rdacarrier
490 1 _aFinance and financial management collection,
_x2331-0057
504 _aIncludes bibliographical references (pages 79-82) and index.
505 0 _a1. Background -- 2. Money laundering methods -- 3. Money laundering detection methods -- 4. Effects of money laundering on the macro economy -- 5. Suspicious transaction types -- 6. Organizations dealing with money laundering and terrorist financing -- 7. Two money-laundering cases -- 8. Corporate money-laundering events in USA -- 9. New place to launder money -- 10. Measures for preventing money laundering -- Conclusion and recommendations -- References -- Index.
506 1 _aAccess restricted to authorized users and institutions.
520 3 _aThe purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to diagnose the illegal MLA and apply regulations to mitigate them. To meet this objective, managers of financial institutions need to train their employees about anti-money laundering (AML) processes and how to diagnose and prevent money laundering. AML activities can also affect the financial systems of a country. "Money laundering destabilizes the foundation of a nation's financial system by reducing tax revenues and impeding fair competition by ultimately disrupting economic development" (World Compliance, 2008). MLAs can create a big gap between income classes. Money laundering can also decrease banks' or financial institutions' credibility. "In practice, criminals are trying to disguise the origins of money obtained through illegal activities so that it looks like it was obtained from legal sources" (Layton, 2005). This book may be of special interest to financial managers in the private and public sector. It also may be a useful guide for those involved in international financial transactions.
588 _aTitle from PDF title page (viewed on December 17, 2016).
590 _aElectronic reproduction. Ann Arbor, MI : ProQuest, 2016. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
650 0 _aMoney laundering.
650 0 _aTerrorism
_xFinance.
653 _alogistic regression
653 _amodel building
653 _amodel diagnostics
653 _amultiple regression
653 _aregression model
653 _asimple linear regression
653 _astatistical inference
653 _atime series regression
655 4 _aElectronic books.
700 1 _aKurcer, Ayse Ebru,
_eauthor.
776 0 8 _iPrint version:
_z9781631575938
797 2 _aProQuest (Firm)
830 0 _aFinance and financial management collection.
_x2331-0057
856 4 0 _uhttps://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=4756020
_zClick to View
999 _c277070
_d277069