../resim/eResim/626942.jpg
Money Laundering Phenomenon

Editör(ler):
Yazar(lar): Ozan Gülhan
Yayınevi: Kriter Yayınları

24,60 % 18 indirim
30,00

Sepete At
Yaklaşık 7 iş günü içerisinde tedarik edilir.
Kargo Koşulları: Kredi kartı/havale/eft ile siparişlerde; Kargo ücreti 10 ' dir. 100 üzerinde siparişlerde kargo ÜCRETSİZDİR.


The book “Money laundering phenomenon - foundations, trends, impact and governance in banking industry” explores foundation, models (methods) to measure money laundering, trends, auditing Anti-Money Laundering structures in banking industry, AML risk assessment, impact/effects of money laundering, governance, and regulatory point of view.

The book includes some models that have been used to measure the amount of money laundering, respectively the effect of money laundering in various macroeconomic variables such as economic growth, consumption, investment, government expenditure, export and import. Moreover, there are presented some trends that may dominate in the AML field for coming years.

The strengthening of international cooperation in the field of anti-money laundering have given power to international organisations to recommend mitigating measures, standards and principles and applying them in practise, this is why in the book a special chapter is dedicated to international bodies and organisations to fight money laundering phenomenon.

Due to high importance of the AML risk assessment, as a risk management mechanism framework, a specific chapter is dedicated to it.

A special attention is dedicated to the auditing of AML structures in banking and the role of audit in general to AML field.

Last, but not least, in the book a chapter is dedicated to determinants of informal economy, since money laundering and informal economy are interconnected and needs to be studied as one of the challenges for countries.

We believe our book contributes to current literature on money laundering phenomena and that it is important for bankers, policy makers, strategists, academics, and students.


ISBN: 9786257033183

Baskı Sayısı: 1. Baskı

Basım Tarihi: Ocak 2020
Sayfa Sayısı: 118

Ebat: 16x23,5


Bu eseri oylarak yorumlayabilirsiniz. Lütfen yorumlarınızın bilgi verici, açıklayıcı ve adil olmasına dikkat ediniz.
Oyunuz
Adınız ve Soyadınız
Eposta
Yorumunuz

BU KATEGORİDE EN ÇOK SATAN ÜRÜNLER

1
English Grammar In Use
215 adet satıldı
139,92

2
Reader For All Pratik Kelime ve Okuma Yöntemleri

3
Test Your Skills
30 adet satıldı
14,63

4
Reinforced Concrete
18 adet satıldı
38,50

5
Little Women
17 adet satıldı
5,63

6
Proficiency in Listening and Reading Comprehension

7
Academic Speaking Skills
9 adet satıldı
123,20

8
Phrasal Verbs Two Word Verbs

9
Effective Clasroom Management Practices

10
College Counseling In High School


ETİKETLER
,