About the Book:
A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It recommends solutions to minimise the risk for each sector of the eco-system and at the national level. .
Key Features
- Manging money laundering and financing of terrorism risks in a Holistic manner
- Analysis of ML-FT Case studies and inferences; Financial Crisis of 1997-98; 2007-08; Chinese Stock Market crash of 2015.
- The link between Organised Crime and Financing of Terrorism
- Methodology for determining a Risk Based Approach at the Sector and national level is explained
- Usage of tools for minimising risks at the entity and national level
- Risk & Control Monitoring explained using reported incidents
- Operations of the Financial Intelligence Unit
- Good Governance and the National Integrity System
Expert Comments
- Former Chief Election Commissioner, Chief Commissioner of Income Tax-Mumbai
Government of India.
- Fiscal Management Expert- formerly with IMF
Links:
The Institute of Operational Risk, UK has published the details of the book on their web-site.
https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system
A video trailer is available @ Global Risk Community.
http://globalriskcommunity.com/video/the-money-laundering-financing-of-terrroism-book-trailer
Tax Justice Network Newsletter
http://www.taxjustice.net/2016/08/12/links-aug-12-4/
Anti-Money Laundering Association - USA
http://www.theamla.com/messages.aspx?TopicID=1362
Towards an equitable, fair and safe world,
Kannan