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The Money Laundering and Financing of Terrorism Eco-System (in English)
Kannan Subramanian
(Author)
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Notion Press, Inc
· Paperback
The Money Laundering and Financing of Terrorism Eco-System (in English) - Subramanian, Kannan
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Synopsis "The Money Laundering and Financing of Terrorism Eco-System (in 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.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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