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BANKS AND MONEY LAUNDERİNG : THE SUSPİCİOUS TRANSACTİONS REPORTS REGİM

BANKS AND MONEY LAUNDERİNG : THE SUSPİCİOUS TRANSACTİONS REPORTS REGİME İN THE FATF'S RECOMMENDATİONS ( Akgün )

Liste Fiyatı : 60,00
İndirimli Fiyat : 57,00
Kazancınız : 3,00
Taksitli fiyat : 1 x 57,00
9786254320248
599652
BANKS AND MONEY LAUNDERİNG : THE SUSPİCİOUS TRANSACTİONS REPORTS REGİME İN THE FATF'S RECOMMENDATİONS ( Akgün )
BANKS AND MONEY LAUNDERİNG : THE SUSPİCİOUS TRANSACTİONS REPORTS REGİME İN THE FATF'S RECOMMENDATİONS ( Akgün )
57.00

The banking industry has long been the battleground between money launderers and law enforcement agencies. Money launderers have long and frequently misused banking products and services to launder the proceeds acquired through criminal activities. The need to curb the abuse of banking products and services led to law enforcement agencies initiating Anti-Money Laundering institutions to be utilized by the banking industry. It can often be a cat and mouse game between law enforcement agencies and money launderers, each trying to outwit the other. A new measure taken by the agencies to reduce criminal activities was the adoption of the Suspicious Transactions Reports. This book captures the current situation between the banking industry and its fight against money laundering. It examines the necessity and proportionality of the Financial Action Task Force's (FATF) global standards against money laundering; and analyses the Suspicious Transaction Reports regime and its subsequent recommendations.

  • Açıklama
    • The banking industry has long been the battleground between money launderers and law enforcement agencies. Money launderers have long and frequently misused banking products and services to launder the proceeds acquired through criminal activities. The need to curb the abuse of banking products and services led to law enforcement agencies initiating Anti-Money Laundering institutions to be utilized by the banking industry. It can often be a cat and mouse game between law enforcement agencies and money launderers, each trying to outwit the other. A new measure taken by the agencies to reduce criminal activities was the adoption of the Suspicious Transactions Reports. This book captures the current situation between the banking industry and its fight against money laundering. It examines the necessity and proportionality of the Financial Action Task Force's (FATF) global standards against money laundering; and analyses the Suspicious Transaction Reports regime and its subsequent recommendations.

      Stok Kodu
      :
      9786254320248
      Boyut
      :
      16.5x23.5
      Sayfa Sayısı
      :
      87
      Basım Yeri
      :
      İstanbul
      Baskı
      :
      1
      Basım Tarihi
      :
      Kasım 2021
      Kapak Türü
      :
      Karton Kapak
      Kağıt Türü
      :
      1.Hamur
      Dili
      :
      İngilizce
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