Basics of Anti Money Laundering & Combating Terrorist Financing - Raza, Muhammad Subtain
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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.

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Produktbeschreibung
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.
Autorenporträt
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.