Passas, Nikos. creator spk moving image videorecording enk London Henry Stewart Talks 2008 monographic eng

electronic

electronic resource

1 online resource (1 streaming video file (51 min.) : color, sound). Contents: Stages of money laundering -- What is the problem? -- Financial institution risks -- Problem of non-AML action -- Terrorism finance -- Extent and volume -- Means and methods -- Under invoicing -- Cigarettes without diversion -- Undervalued timber export -- Diamond import -- La Mina and gold -- Hawala and over-invoiced exports -- Objectives of AML -- International standards -- The Financial Action Task Force -- Counter-financing of terrorism -- International cooperation -- What do we know about criminal funds? -- Tasks for countries, regulators and the private sector. Nikos Passas. Animated audio-visual presentations with synchronized narration. Title from title frames. Access restricted to subscribers. Mode of access: World Wide Web. System requirements: Browser compatibility: updated Mozilla Firefox, Google Chrome, Safari or Internet Explorer 8+. Browser settings: enable JavaScript, enable cookies from the Henry Stewart Talks site. Required Desktop Browser plugins & viewers: Updated Adobe Flash Player & Adobe Acrobat Reader. Mobile device & operating system versions: Android v2.1+, iPhone 4+ (iOS v5.x+), iPad 2+ (iOS v5.x+), BlackBerry OS v7.0+, Windows Phone v6.5.1+. Money laundering Terrorism Economic aspects Transnational crime Marketing & management collection. Transnational crime 1619 Henry Stewart Talks http://hstalks.com/lib.php?t=HST18.1619&c=250 http://hstalks.com/lib.php?t=HST18&c=250 http://hstalks.com/lib.php?t=HST18.1619&c=250 http://hstalks.com/lib.php?t=HST18&c=250 Access restricted to subscribers. KCL 080121 20230921135136.0 0000025112