The Money Laundering and Financing of Terrorism Eco-System - (Presentation Slides)

This presentation is an extract from my book and it covers (a) money laundering – modus operandi (b) fudging books of account (c) cronyism - donations to political parties (d) PEPs-politically exposed persons (e) tax havens (f) bribery (g) a complex corporate web and (h) governance. This presentation provides an insight into the modus operandi and provides suggestions that a government could consider to minimize risks

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Year of publication:	2023
Authors:	Ramakrishnan, Kannan Subramanian
Publisher:	[S.l.] : SSRN
Subject:	Geldwäsche \| Money laundering \| Terrorismus \| Terrorism \| Welt \| World

Extent:	1 Online-Ressource (33 p)
Type of publication:	Book / Working Paper
Language:	English
Notes:	In: The Money Laundering and Financing of Terrorism Eco-System ISBN 978-1-945497-63-6 (2016) Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments February 29, 2016 erstellt
Other identifiers:	10.2139/ssrn.4370121 [DOI]
Classification:	G32 - Financing Policy; Capital and Ownership Structure
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10014256779