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OverviewA guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system. Mr. T.S. Krishnamurthy Former Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. This book not only examines thoroughly the problem in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. Kannan has rightly stressed the need for proper evidence gathering, domestic co-ordination of various agencies and international co-operation to deal with this global priority. His suggestion to implement a National Integrity System is worth the attention of a government. Dr S.Ramamurthy - Fiscal Management Expert, formerly with the IMF The book throws light on relevant methodologies and tools to mitigate the adverse impact of money laundering. It explains a risk-based approach to mitigate the risks at the entity and national levels. It is very valuable book to those practitioners combating money laundering and countering the financing of terrorism world-wide. Full Product DetailsAuthor: Kannan SubramanianPublisher: Notion Press, Inc Imprint: Notion Press, Inc Dimensions: Width: 15.20cm , Height: 2.80cm , Length: 22.90cm Weight: 0.785kg ISBN: 9781945621994ISBN 10: 1945621990 Pages: 426 Publication Date: 13 July 2016 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationKannan Subramanian is a Chartered Accountant from India with over twenty seven years of experience in the Banking & Financial Services industry. He is the author of the book titled Process Based Approach to Operational Risk Management and one of the authors of the book titled Operational Risk 2.0. He is a member of INCEIF, ISACA, ACAMS, IOR-UK and ACFE. Quote: Death By Starvation Is Slow - Mary Austin Tab Content 6Author Website:Countries AvailableAll regions |