The Money Laundering And Financing Of Terrorism Eco System

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The Money Laundering and Financing of Terrorism Eco-System

The Money Laundering and Financing of Terrorism Eco-System
Author :
Publisher : Notion Press
Total Pages : 344
Release :
ISBN-10 : 9781945497643
ISBN-13 : 1945497645
Rating : 4/5 (645 Downloads)

Book Synopsis The Money Laundering and Financing of Terrorism Eco-System by : Kannan Subramanian

Download or read book The Money Laundering and Financing of Terrorism Eco-System written by Kannan Subramanian and published by Notion Press. This book was released on 2016-07-18 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A 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."


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