Anmerkungen:
In: The Money Laundering and Financing of Terrorism Eco-System ISBN 978-1-945497-63-6 (2016)
Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments February 29, 2016 erstellt
Beschreibung:
This presentation is an extract from my book and it covers (a) money laundering – modus operandi (b) fudging books of account (c) cronyism - donations to political parties (d) PEPs-politically exposed persons (e) tax havens (f) bribery (g) a complex corporate web and (h) governance. This presentation provides an insight into the modus operandi and provides suggestions that a government could consider to minimize risks