Anti-Money Laundering- Protocols And Applications: Prevent - Det

Anti-Money Laundering- Protocols and Applications: Prevent - Detect - Report

by Sri Shilpa Thazhathe Kalam

->>->>->>DOWNLOAD BOOK Anti-Money Laundering- Protocols and Applications: Prevent - Detect - Report

->>->>->>ONLINE BOOK Anti-Money Laundering- Protocols and Applications: Prevent - Detect - Report

 

Money laundering is the process of using the black money or unaccounted money for buying assets through bank accounts illegally. This effects the economic growth of the country. Money laundering is the serious problem which occurs due to improper maintenance of customer information. This book proposes an approach to reduce the money laundering activity using the KYC (Know Your Customer) norms. This approach proposes a centralized CIF (Customer Information File) to be generated for all the bank customers and the customer is being grouped in terms of their occupation. The maximum transaction limit for each group of the customer is set by the bank while opening the account. There are three stages in money laundering, they are placement, layering, and integration. This book mainly focuses on the initial part of money laundering that is the placement of money for laundering. Using centralized CIF it is easy to monitor the customer. This project was much appreciated my prime minister's cell.

 

 

Details:


Price: $35.99
bound: 64 pages
Publisher: LAP LAMBERT Academic Publishing (May 2, 2017)
Language: English
ISBN-10: 3330076623
ISBN-13: 978-3330076624
Weight: 5 ounces

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5d8a9798ff

Sri Shilpa Thazhathe Kalam

 

2017Baidu APP APP 7.0 //// 100,000,000+ 300,000+ 5 App Store .. ABC DEFG HIJKLMN OPQRST UVWX YZ ABC DEFG HIJKLMN OPQRST UVWX YZ () app 13352,2528 13352,2528

The Human Boy
Beauty for Ashes: You Don't Look Like What You 've Been Through
Single Sentence Sermons
Hamster Princess: Giant Trouble
Practice IT for the Australian Curriculum Book 1 Lower Secondary Pack (Textbook and Interactive Textbook)
A history of the New Testament times
Peace In Conflicts
Forestry+in+Minnesota.+1898
Mobbing - Ich dreh durch - Leidensbericht eines Opfer (German Edition)
Abnormality Assessment Form

Yorum Yaz
Arkadaşların Burada !
Arkadaşların Burada !