PDF/READ COMBATING MONEY LAUNDERING: A GUIDE TO FORENSIC INVESTIGATION PROFESSIONALS
COPY LINK: https://pdf.bookcenterapp.com/yumpu/B08KBSCM6Q Globally, money launderers and terrorist financiers exploit loopholes and differences among national AML/CFT systems and move their funds through jurisdictions with weak or ineffective legal and institutional frameworks. Therefore, the fight against money laundering and financing terrorism must be made a priority of corporate, statutory and political governance. Key among the goals of this effort should be the protection of integrity and stability of the international financial systems, by cutting off the resources available to terrorists and money launderers thereby making it very difficult for those engaged in such business to profit from their criminal activities. The book presents a passionate plead to our international development partners (IMF, World Bank, AFDB, etc.) and identified three main areas of professional work in connection with AML/CFT those will include but will not be limited to the following: Assessments, Technical Assistance and Policy Development.
COPY LINK: https://pdf.bookcenterapp.com/yumpu/B08KBSCM6Q
Globally, money launderers and terrorist financiers exploit loopholes and differences among national AML/CFT systems and move their funds through jurisdictions with weak or ineffective legal and institutional frameworks. Therefore, the fight against money laundering and financing terrorism must be made a priority of corporate, statutory and political governance. Key among the goals of this effort should be the protection of integrity and stability of the international financial systems, by cutting off the resources available to terrorists and money launderers thereby making it very difficult for those engaged in such business to profit from their criminal activities. The book presents a passionate plead to our international development partners (IMF, World Bank, AFDB, etc.) and identified three main areas of professional work in connection with AML/CFT those will include but will not be limited to the following: Assessments, Technical Assistance and Policy Development.
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COMBATING MONEY LAUNDERING: A
GUIDE TO FORENSIC INVESTIGATION
PROFESSIONALS
.
COMBATING MONEY LAUNDERING: A
GUIDE TO FORENSIC INVESTIGATION
PROFESSIONALS
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COMBATING MONEY LAUNDERING: A
GUIDE TO FORENSIC INVESTIGATION
PROFESSIONALS
DESCRIPTION
COPY LINK: https://pdf.bookcenterapp.com/yumpu/B08KBSCM6Q Globally, money launderers
and terrorist financiers exploit loopholes and differences among national AML/CFT systems and
move their funds through jurisdictions with weak or ineffective legal and institutional frameworks.
Therefore, the fight against money laundering and financing terrorism must be made a priority of
corporate, statutory and political governance. Key among the goals of this effort should be the
protection of integrity and stability of the international financial systems, by cutting off the
resources available to terrorists and money launderers thereby making it very difficult for those
engaged in such business to profit from their criminal activities. The book presents a passionate
plead to our international development partners (IMF, World Bank, AFDB, etc.) and identified three
main areas of professional work in connection with AML/CFT those will include but will not be
limited to the following: Assessments, Technical Assistance and Policy Development.
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