Money Laundering Phenomenon - Foundations, Trends, Impact and Governance In The Banking Industry.pdf

Money Laundering Phenomenon - Foundations, Trends, Impact and Governance In The Banking Industry

Alban Hetemi

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. (Tanıtım Bülteninden)

The global financial system is the worldwide framework of legal agreements, institutions, and ... Efforts to revamp the international monetary system after World War II ... its financial capital carries monetary implications captured by t... Transcrime – Joint Research Centre on Transnational Crime ... Figure E2 – ML risk factors analysed at business sector level (Italy and the ... ABI – Associazione Bancaria Italiana (Italian Banking Association) ... indicators of criminal ...

1.62 MB Dosya boyutu
9786257033183 ISBN
Gratis FİYAT

Teknoloji

PC e Mac

E-Kitabı indirdikten hemen sonra tarayıcınızda "Şimdi Oku" aracılığıyla veya ücretsiz Adobe Digital Editions okuma yazılımıyla okuyun.

iOS & Android

Tabletler ve akıllı telefonlar için: ücretsiz tolino okuyucu uygulamamız

eBook Reader

EKitabı doğrudan www.mtisanaturalbeauty.com.au mağazasındaki okuyucuya indirin veya ücretsiz Sony READER FOR PC / Mac veya Adobe Digital Editions yazılımıyla aktarın.

Reader

Otomatik senkronizasyondan sonra, okuyucuda e-Kitapları açın veya ücretsiz Adobe Digital Editions yazılımını kullanarak tolino cihazınıza manuel olarak aktarın.

Güncel Notlar

avatar
ACAR YALÇIN

Mar 1, 2017 ... Anti-money laundering (AML) refers to efforts to prevent criminal exploitation of ... consequences at both national and international levels. ... international financial system; ... In the United States, the legislative fo...

avatar
KORKMAZ YAVUZ

Mar 1, 2017 ... Anti-money laundering (AML) refers to efforts to prevent criminal ... store ill-gotten proceeds through the international financial system; ... In the United States, the legislative foundation for domestic AML originated i...

avatar
DOĞAN KARA

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. Money Laundering Phenomenon, Ozan Gülhan, Kriter Yayınları. Konusu, yorumları ve özetini oku, satın al ISBN 9786257033183

avatar
ÖZTÜRK ÖZDEMİR

31.03.2007

avatar
ÇELİK YILDIRIM

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. On December 14th, experts of the Spanish and European banking sector gathered at the premises of Universidad de Navarra en Madrid to take part in a workshop entitled ‘Anti-Money Laundering Challenges and Trends’, organized by the same university.