Money laundering, financing terrorism and suspicious activities

Benton E. Gup [ed.]

Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan

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Year of publication:	c 2007
Other Persons:	Gup, Benton E. (contributor)
Publisher:	New York, NY : Nova Science Publ.
Subject:	Geldwäsche \| Money laundering \| Terrorismus \| Terrorism \| Unternehmensfinanzierung \| Corporate finance \| Steueroase \| Tax haven \| Internationaler Zahlungsverkehr \| International payments \| Finanzierung \| Korruption \| Kreditwesen
Description of contents:	Table of Contents [loc.gov]

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Extent:	199 S.
Type of publication:	Book / Working Paper
Type of publication (narrower categories):	Bibliografie enthalten ; Bibliography included ; Sammelwerk ; Collection of articles of several authors ; Glossar enthalten ; Glossary included
Language:	English
Notes:	Includes index. - Enth. 8 Beitr. Introduction -- Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering -- Management board challenges complying with Bank Secrecy Act and anti-money laundering regulations
ISBN:	1-60021-387-1 ; 978-1-60021-387-8
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10003350847