The purpose of this book is to introduce the reader to mechanisms
useful for detection and avoidance of money-laundering activities
(MLAs) and terrorist financing as well as suggest improvements to
existing anti-MLA methods and procedures where appropriate. Money
laundering occurs in every country. The significant factor is to
diagnose illegal MLAs and apply regulations to mitigate them. To
meet this objective, managers of financial institutions need to
train their employees about anti-money-laundering processes and how
to diagnose and prevent them. Anti-money-laundering activities can
also affect financial systems of a country. MLAs can create a big
gap between income classes. Money laundering can also decrease
bank's and financial institution's credibility. This book will be
of special interest to financial managers in the private and public
sector and will also be a useful guide for those involved in
international financial transactions.
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