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Improved Strategies for Anti-Money Laundering in Kosovo
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Improved Strategies for Anti-Money Laundering in Kosovo Paperback - 2011

by Qerimi Besart


From the publisher

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.

Details

  • Title Improved Strategies for Anti-Money Laundering in Kosovo
  • Author Qerimi Besart
  • Binding Paperback
  • Pages 80
  • Volumes 1
  • Language ENG
  • Publisher LAP Lambert Academic Publishing
  • Date 2011-09-12
  • ISBN 9783846503300 / 3846503304
  • Weight 0.28 lbs (0.13 kg)
  • Dimensions 9 x 6 x 0.19 in (22.86 x 15.24 x 0.48 cm)
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Improved Strategies for Anti-Money Laundering in Kosovo
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Improved Strategies for Anti-Money Laundering in Kosovo

by Qerimi Besart

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Improved Strategies for Anti-Money Laundering in Kosovo
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Improved Strategies for Anti-Money Laundering in Kosovo

by Qerimi Besart

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ISBN 10 / ISBN 13
9783846503300 / 3846503304
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Improved Strategies for Anti-Money Laundering in Kosovo: Methods, trends, effects and phases of ML
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Improved Strategies for Anti-Money Laundering in Kosovo: Methods, trends, effects and phases of ML

by Qerimi, Besart

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LAP LAMBERT Academic Publishing, 2011-09-11. paperback. New. 5x0x8. Brand New Book in Publishers original Sealing
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