The Money Laundering and Financing of Terrorism Eco-System

ISBN-13: 9781945621994 / Angielski / Miękka / 2016 / 426 str.

Kannan Subramanian

Opis

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.