131,57 €
146,19 €
-10% with code: EXTRA
The Money Laundering and Financing of Terrorism Eco-System
131,57 € 
- We will send in 10–14 business days.
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 gov…
/images/books/12642249/9781945621994.jpg)
- Author: Kannan Subramanian
- Publisher: Notion Press, Inc
- ISBN-10: 1945621990
- ISBN-13: 9781945621994
- Format: 15.2 x 22.9 x 2.8 cm, softcover
- Language: English
- SAVE -10% with code: EXTRA
The Money Laundering and Financing of Terrorism Eco-System (e-book) (used book) | bookbook.eu
Reviews
Description
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.EXTRA 10 % discount with code: EXTRA
131,57 €
146,19 €
We will send in 10–14 business days.
The promotion ends in 17d.21:27:37
The discount code is valid when purchasing from 10 €. Discounts do not stack.
- Author: Kannan Subramanian
- Publisher: Notion Press, Inc
- ISBN-10: 1945621990
- ISBN-13: 9781945621994
- Format: 15.2 x 22.9 x 2.8 cm, softcover
- Language: English English
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.
Reviews