Money Laundering Phenomenon Ozan Gülhan

Money Laundering Phenomenon
Foundations, Trends, Impact and Governance in Banking Industry
Ozan Gülhan, Alban Hetemi

30,00 TL
Temin süresi 15 iş günüdür.
9786257033183
857608
Money Laundering Phenomenon
Money Laundering Phenomenon Foundations, Trends, Impact and Governance in Banking Industry
Kriter Yayınları
30.00

The book “Money laundering phenomenon - foundations, trends, impact and governance in banking industry” explores foundation, models (methods) to measure money laundering, trends, auditing Anti-Money Laundering structures in banking industry, AML risk assessment, impact/effects of money laundering, governance, and regulatory point of view.

The book includes some models that have been used to measure the amount of money laundering, respectively the effect of money laundering in various macroeconomic variables such as economic growth, consumption, investment, government expenditure, export and import. Moreover, there are presented some trends that may dominate in the AML field for coming years.

The strengthening of international cooperation in the field of anti-money laundering have given power to international organisations to recommend mitigating measures, standards and principles and applying them in practise, this is why in the book a special chapter is dedicated to international bodies and organisations to fight money laundering phenomenon.

Due to high importance of the AML risk assessment, as a risk management mechanism framework, a specific chapter is dedicated to it.

A special attention is dedicated to the auditing of AML structures in banking and the role of audit in general to AML field.

Last, but not least, in the book a chapter is dedicated to determinants of informal economy, since money laundering and informal economy are interconnected and needs to be studied as one of the challenges for countries.

We believe our book contributes to current literature on money laundering phenomena and that it is important for bankers, policy makers, strategists, academics, and students.

  • Açıklama
    • The book “Money laundering phenomenon - foundations, trends, impact and governance in banking industry” explores foundation, models (methods) to measure money laundering, trends, auditing Anti-Money Laundering structures in banking industry, AML risk assessment, impact/effects of money laundering, governance, and regulatory point of view.

      The book includes some models that have been used to measure the amount of money laundering, respectively the effect of money laundering in various macroeconomic variables such as economic growth, consumption, investment, government expenditure, export and import. Moreover, there are presented some trends that may dominate in the AML field for coming years.

      The strengthening of international cooperation in the field of anti-money laundering have given power to international organisations to recommend mitigating measures, standards and principles and applying them in practise, this is why in the book a special chapter is dedicated to international bodies and organisations to fight money laundering phenomenon.

      Due to high importance of the AML risk assessment, as a risk management mechanism framework, a specific chapter is dedicated to it.

      A special attention is dedicated to the auditing of AML structures in banking and the role of audit in general to AML field.

      Last, but not least, in the book a chapter is dedicated to determinants of informal economy, since money laundering and informal economy are interconnected and needs to be studied as one of the challenges for countries.

      We believe our book contributes to current literature on money laundering phenomena and that it is important for bankers, policy makers, strategists, academics, and students.

      Stok Kodu
      :
      9786257033183
      Boyut
      :
      16.00x23.50
      Sayfa Sayısı
      :
      118
      Basım Tarihi
      :
      2020-12
      Kapak Türü
      :
      Ciltsiz
      Kağıt Türü
      :
      2. Hamur
      Dili
      :
      İngilizce
  • Yorumlar
    • Yorum yaz
      Bu kitabı henüz kimse eleştirmemiş.
  • Taksit Seçenekleri
    • Axess Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      Finansbank Kartları
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      Bonus Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      Maximum Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      World Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      Paraf Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
      Diğer Kartlar
      Taksit Sayısı
      Taksit tutarı
      Genel Toplam
      Tek Çekim
      30,00   
      30,00   
      2
      15,00   
      30,00   
      3
      10,00   
      30,00   
      4
      8,15   
      32,60   
      5
      6,62   
      33,12   
      6
      5,62   
      33,71   
      7
      4,91   
      34,36   
      8
      4,39   
      35,09   
      9
      3,95   
      35,55   
      10
      3,65   
      36,47   
      11
      3,35   
      36,90   
      12
      3,11   
      37,35   
  • Yayınevinin diğer kitapları
istanbul evden eve nakliyat eşya depolama evden eve nakliyat sultanbeyli escort sancaktepe escort izmit evden eve nakliyat uluslararası evden eve nakliyat
Kapat