Money laundering, financing terrorism and suspicious activities
by
 
Gup, Benton E.

Title
: 
Money laundering, financing terrorism and suspicious activities

Author
: 
Gup, Benton E.

ISBN
: 
9781600213878

Personal Author
: 
Gup, Benton E.

Publication Information
: 
New York : Nova Science Publishers, c2007.

Physical Description
: 
199 p. : ill. ; 27 cm.

Contents
: 
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.

Subject Term
: 
Money laundering.
 
Money laundering -- Prevention.
 
Banks and banking -- Corrupt practices.
 
Terrorism -- Finance.

Electronic Access
: 
Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html


LibraryMaterial TypeItem BarcodeShelf NumberCopy
IIEMSAGeneral Books33168020403164364.168 G977M 20071