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100   $a20161217d2017      fy             0
101 0 $aeng
135   $aurcnu||||||||
181   $2rdacontent
182   $2rdamedia
183   $2rdacarrier
200 10$aMoney laundering and terrorist financing activities $ea primer on avoidance management for money managers /$fMilan Frankl, Ayse Ebru Kurcer
205   $aFirst edition.
210  1$aNew York, New York (222 East 46th Street, New York, NY 10017) :$cBusiness Expert Press,$d2017.
215   $a1 online resource (86 pages)
225 1 $aFinance and financial management collection,$x2331-0057
311   $a1-63157-593-7 
320   $aIncludes bibliographical references (pages 79-82) and index.
327   $a1. Background -- 2. Money laundering methods -- 3. Money laundering detection methods -- 4. Effects of money laundering on the macro economy -- 5. Suspicious transaction types -- 6. Organizations dealing with money laundering and terrorist financing -- 7. Two money-laundering cases -- 8. Corporate money-laundering events in USA -- 9. New place to launder money -- 10. Measures for preventing money laundering -- Conclusion and recommendations -- References -- Index.
330 3 $aThe purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to diagnose the illegal MLA and apply regulations to mitigate them. To meet this objective, managers of financial institutions need to train their employees about anti-money laundering (AML) processes and how to diagnose and prevent money laundering. AML activities can also affect the financial systems of a country. "Money laundering destabilizes the foundation of a nation's financial system by reducing tax revenues and impeding fair competition by ultimately disrupting economic development" (World Compliance, 2008). MLAs can create a big gap between income classes. Money laundering can also decrease banks' or financial institutions' credibility. "In practice, criminals are trying to disguise the origins of money obtained through illegal activities so that it looks like it was obtained from legal sources" (Layton, 2005). This book may be of special interest to financial managers in the private and public sector. It also may be a useful guide for those involved in international financial transactions.
410  0$aFinance and financial management collection.$x2331-0057
606   $aMoney laundering
606   $aTerrorism$xFinance
608   $aElectronic books.
610   $alogistic regression
610   $amodel building
610   $amodel diagnostics
610   $amultiple regression
610   $aregression model
610   $asimple linear regression
610   $astatistical inference
610   $atime series regression
615  0$aMoney laundering.
615  0$aTerrorism$xFinance.
676   $a364.168
700   $aFrankl$b Milan$0876934
702   $aKurcer$b Ayse Ebru
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910155153103321
996   $aMoney laundering and terrorist financing activities$91958236
997   $aUNINA