Bookcover of Prevention of Money Laundering and Suggestion Model for Banking System
Booktitle:

Prevention of Money Laundering and Suggestion Model for Banking System

LAP LAMBERT Academic Publishing (2015-07-01 )

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ISBN-13:

978-3-659-75059-5

ISBN-10:
365975059X
EAN:
9783659750595
Book language:
English
Blurb/Shorttext:
Money laundering is the process of concealing sources of money. Money evidently has gained through crime is "dirty" money, and money that has been "laundered" to appear as if it came from a legitimate source is "clean" money. Money can be laundered by many methods, which vary in complexity and sophistication. Different countries may or may not treat tax evasion or payments in breach of international sanctions as money laundering. Some jurisdictions differentiate these for definition purposes, and others do not. Some jurisdictions define money laundering as obfuscating sources of money, either intentionally or by merely using financial systems or services that do not identify or track sources or destinations. Many regulatory and governmental authorities estimate each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money.
Publishing house:
LAP LAMBERT Academic Publishing
Website:
https://www.lap-publishing.com/
By (author) :
Akbar Safdari
Number of pages:
312
Published on:
2015-07-01
Stock:
Available
Category:
Money, Bank, Stock exchange
Price:
87.90 €
Keywords:
Anti money laundering, Black money, Interest free banking, money laundering, Participation in Banking, AHP, islamic banking

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