Basics of Anti Money Laundering & Combating Terrorist Financing.

      Аннотация: 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.

Ключевые слова: Anti money laundering, compliance, Combating terrorist financing