Money laundering and terrorist finance [electronic resource] / Nikos Passas.

By:

Passas, Nikos [spk]

Material type:

FilmPublisher number: 1619 | Henry Stewart TalksSeries: Henry Stewart talks. Marketing & management collection. Transnational crimePublication details: London : Henry Stewart Talks, 2008.Description: 1 online resource (1 streaming video file (51 min.) : color, sound)Subject(s):

Online resources:

Contents:

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.

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Holdings
Item type	Current library	Home library	Status
Books	Chinhoyi University of Technology Libraries	Chinhoyi University of Technology Libraries	Available

Animated audio-visual presentations with synchronized narration.

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