Basics of Anti Money Laundering & Combating Terrorist Financing

Pakistan is facing many challenges on account of its security, economy and society. Natural calamities like earthquakes and floods have left devastated blueprints but menaces of money laundering & terrorism are real mayhems which are causing as demolishing shocks for the country. This book is an effort to make it easier to understand the basic concepts of money laundering & terrorist financing, their trends and typologies, the handy compliance programs to combat these perils, international initiatives, frameworks and practical aspects of red flags.

About the author

The author is a PhD scholar with expertise in environmental ecology and bio-remediation of heavy metals. He has B.SC (Hons.), M.Sc (Hons.), MBA and MS in Project Management.

Product details

• Authors: Muhammad Subtain Raza
• Publisher: LAP Lambert Academic Publishing
• Languages: English, German
• Product format: Paperback / Softback
• Released: 01.01.2016
• EAN: 9783659674716
• ISBN: 978-3-659-67471-6
• No. of pages: 124
• Subject: Guides > Law, job, finance > Money, bank, stock market