000			04019nam a2200601 i 4500
001			11309631
003			CaPaEBR
005			20241023114849.0
006			m eo d
007			cr cn |||m|||a
008			161217s2017 nyu foab 001 0 eng d
020			_a9781631575945 _qe-book
035			_a(BEP)4756020
035			_a(OCoLC)966467095
035			_a(CaBNVSL)swl00406965
040			_aCaBNVSL _beng _erda _cCaBNVSL _dCaBNVSL
050		4	_aHV6768
100	1		_aFrankl, Milan, _eauthor.
245	1	0	_aMoney laundering and terrorist financing activities : _ba primer on avoidance management for money managers / _cMilan Frankl, Ayse Ebru Kurcer.
250			_aFirst edition.
264		1	_aNew York, New York (222 East 46th Street, New York, NY 10017) : _bBusiness Expert Press, _c[(c)2017.]
300			_a1 online resource (86 pages)
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
347			_adata file _2rda
490	1		_aFinance and financial management collection, _x2331-0057
504			_aIncludes bibliographical references (pages 79-82) and index.
505	0		_a1. Background -- _t2. Money laundering methods -- _t3. Money laundering detection methods -- _t4. Effects of money laundering on the macro economy -- _t5. Suspicious transaction types -- _t6. Organizations dealing with money laundering and terrorist financing -- _t7. Two money-laundering cases -- _t8. Corporate money-laundering events in USA -- _t9. New place to launder money -- _t10. Measures for preventing money laundering -- _tConclusion and recommendations -- _tReferences -- _tIndex.
506			_aAccess restricted to authorized users and institutions.
520	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.
530			_a2 _ub
530			_aAlso available in printing.
538			_aMode of access: World Wide Web.
538			_aSystem requirements: Adobe Acrobat reader.
588			_aTitle from PDF title page (viewed on December 17, 2016).
650		0	_aMoney laundering.
650		0	_aTerrorism _xFinance.
653			_alogistic regression
653			_amodel building
653			_amodel diagnostics
653			_amultiple regression
653			_aregression model
653			_asimple linear regression
653			_astatistical inference
653			_atime series regression
655		0	_a[genre]
700	1		_aKurcer, Ayse Ebru, _eauthor.
776	0	8	_iPrint version: _z9781631575938
830		0	_aFinance and financial management collection. _x2331-0057
856	4	0	_uhttps://go.openathens.net/redirector/ciu.edu?url=https://portal.igpublish.com/iglibrary/search/BEPB0000559.html
942			_2lcc _bCIU _cOB _eBEP _QOL _zBEP11309631
999			_c74033 _d74033
902			_c1 _dCynthia Snell