LEADER 02575nam 2200601 a 450 001 9910676680903321 005 20221107221916.0 010 $a1-5129-4594-3 010 $a84-7360-465-2 010 $a1-4492-3159-4 035 $a(CKB)2550000000035075 035 $a(SSID)ssj0001025668 035 $a(PQKBManifestationID)11595404 035 $a(PQKBTitleCode)TC0001025668 035 $a(PQKBWorkID)10995510 035 $a(PQKB)10279980 035 $a(MiAaPQ)EBC3193965 035 $a(OCoLC)1105902959 035 $a(FlNmELB)ELB51950 035 $a(EXLCZ)992550000000035075 100 $a20201106e2010 || | 101 0 $aspa 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 00$aManual de criminali?stica y ciencias forenses$b[recurso electronico] $ete?cnicas forenses aplicadas a la investigacio?n criminal /$fCoordinadoras cienti?ficas: Mari?a Jose? Anado?n Baselga y Mari?a del Mar Robledo Acinas 210 $aMadrid $cTe?bar$d2010 215 $a512 p 300 $aBibliographic Level Mode of Issuance: Monograph 311 $a84-7360-338-9 327 $a1. Antropologi?a forense 2. Odontoestomatologi?a forense 3. Toxicologi?a forense I 4. Toxicologi?a forense II 5. Sexologi?a me?dico-legal 6. Estudio forense de fibras 7. Estudio forense de pelos 8. Estudio pericial de suelos 9. Palinologi?a y entomatologi?a 10. Grandes cata?strofes. Ordenamiento legal 11. El ADN en las Ciencias forenses 12. Tipos de polimorfismo y aplicaciones forenses 13.Tanatologi?a 14. Estudio me?dico-forense de las contusiones 15. Peritacio?n y anatomi?a orientada a la medicina forense 16. Levantamiento del cada?ver 17. Patologi?a forense I 18. Patologi?a forense II 19.Investigacio?n de los accidentes de tra?fico 20. Psiquiatri?a forense. 606 $aCiencias forenses 606 $aInvestigacio?n criminal 606 $aForensic sciences 606 $aCriminal investigation 608 $aElectronic books. 610 $aInvestigacion criminal 615 0$aCiencias forenses. 615 0$aInvestigacio?n criminal. 615 0$aForensic sciences. 615 0$aCriminal investigation. 676 $a363.25 701 $aRobledo Acinas$b Mari?a del Mar$01340306 701 $aAnado?n Baselga$b Mari?a Jose?$01340307 712 02$ae-libro, Corp. 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910676680903321 996 $aManual de criminali?stica y ciencias forenses$93062053 997 $aUNINA LEADER 03702nam 2200601 450 001 9910826647003321 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 $a9910826647003321 996 $aMoney laundering and terrorist financing activities$93932976 997 $aUNINA