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Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer
| Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer |
| Autore | Frankl Milan |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 |
| Descrizione fisica | 1 online resource (86 pages) |
| Disciplina | 364.168 |
| Collana | Finance and financial management collection |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| Soggetto genere / forma | Electronic books. |
| Soggetto non controllato |
logistic regression
model building model diagnostics multiple regression regression model simple linear regression statistical inference time series regression |
| ISBN | 1-63157-594-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. 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. |
| Record Nr. | UNINA-9910155153103321 |
Frankl Milan
|
||
| New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer
| Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer |
| Autore | Frankl Milan |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 |
| Descrizione fisica | 1 online resource (86 pages) |
| Disciplina | 364.168 |
| Collana | Finance and financial management collection |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| Soggetto non controllato |
logistic regression
model building model diagnostics multiple regression regression model simple linear regression statistical inference time series regression |
| ISBN | 1-63157-594-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. 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. |
| Record Nr. | UNINA-9910794730003321 |
|
Frankl Milan
|
||
| New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer
| Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer |
| Autore | Frankl Milan |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 |
| Descrizione fisica | 1 online resource (86 pages) |
| Disciplina | 364.168 |
| Collana | Finance and financial management collection |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| Soggetto non controllato |
logistic regression
model building model diagnostics multiple regression regression model simple linear regression statistical inference time series regression |
| ISBN | 1-63157-594-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. 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. |
| Record Nr. | UNINA-9910826647003321 |
|
Frankl Milan
|
||
| New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||