LEADER 01079nam--2200325---450- 001 990003548550203316 005 20110708101929.0 010 $a978-0-7546-6980-7 035 $a000354855 035 $aUSA01000354855 035 $a(ALEPH)000354855USA01 035 $a000354855 100 $a20110708d2010----km-y0itay50------ba 101 0 $aeng 102 $aGB 105 $aa---||||001yy 200 1 $a<> Clement Bible at the Medieval Courts of Naples and Avignon$ea story of Papal Power, Royal Prestige, and Patronage$fCathleen A. Fleck 210 $aFarnham$cAshgate$d2010 215 $aXVIII, 350 p., [2] carte di tav.$cill.$d25 cm 606 0 $aClemente $xBibbia$xIllustrazioni 676 $a745.67094573 700 1$aFLECK,$bCathleen A.$0610273 801 0$aIT$bsalbc$gISBD 912 $a990003548550203316 951 $aXII.2.A. 730$b230188 L.M.$cXII.2.A.$d00297817 959 $aBK 969 $aUMA 979 $aIANNONE$b90$c20110708$lUSA01$h1019 996 $aClement Bible at the Medieval Courts of Naples and Avignon$91116812 997 $aUNISA LEADER 03702nam 2200601 450 001 9910794730003321 005 20230125204628.0 010 $a1-63157-594-5 035 $a(CKB)4340000000019231 035 $a(BEP)4756020 035 $a(OCoLC)966467095 035 $a(CaBNVSL)swl00406965 035 $a(CaSebORM)9781631575945 035 $a(MiAaPQ)EBC4756020 035 $a(EXLCZ)994340000000019231 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 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 $a9910794730003321 996 $aMoney laundering and terrorist financing activities$93740857 997 $aUNINA