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Improved Strategies for Anti-Money Laundering in Kosovo

 

Marketed By :  LAP LAMBERT Academic Publishing   Sold By :  Kamal Books International  
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Rs. 3,651

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  • Product Description
 

Over the last few years money laundering has become a global and enormous worldwide phenomenon therefore no country is immune. Estimates have to be treated with caution but the International Monetary Fund estimated over ten years ago that the aggregate size of money laundering was somewhere between 2-5% of the world GDP (between 800 million and 2 trillion US dollars in today’s terms). This book considers the problem of money laundering globally and in Kosovo especially which is a cash-based economy and makes vulnerable to money laundering activities and terrorist financing. It emphasizes the definition, trends, methods, effects and phases of money laundering and also explains the role of the national and international organizations and initiatives in fight against money laundering such as Financial Action Task Force, OECD, United Nations, World Bank, International Monetary Fund etc.

Product Specifications
SKU :COC80539
AuthorBesart Qerimi
LanguageEnglish
BindingPaperback
Number of Pages80
Publishing Year2011-09-12T00:00:00.000
ISBN978-3846503300
Edition1 st
Book TypeCriminal law & procedure
Country of ManufactureIndia
Product BrandLAP LAMBERT Academic Publishing
Product Packaging InfoBox
In The Box1 Piece
Product First Available On ClickOnCare.com2015-10-08 00:00:00