Anti-Money Laundering- Protocols and Applications

Anti-Money Laundering- Protocols and Applications

EnglishPaperback / softbackPrint on demand
Thazhathe Kalam, Sri Shilpa
LAP Lambert Academic Publishing
EAN: 9783330076624
Print on demand
Delivery on Wednesday, 7. of May 2025
CZK 950
Common price CZK 1,055
Discount 10%
pc
Do you want this product today?
Oxford Bookshop Praha Korunní
not available
Librairie Francophone Praha Štěpánská
not available
Oxford Bookshop Ostrava
not available
Oxford Bookshop Olomouc
not available
Oxford Bookshop Plzeň
not available
Oxford Bookshop Brno
not available
Oxford Bookshop Hradec Králové
not available
Oxford Bookshop České Budějovice
not available
Oxford Bookshop Liberec
not available

Detailed information

Money laundering is the process of using the black money or unaccounted money for buying assets through bank accounts illegally. This effects the economic growth of the country. Money laundering is the serious problem which occurs due to improper maintenance of customer information. This book proposes an approach to reduce the money laundering activity using the KYC (Know Your Customer) norms. This approach proposes a centralized CIF (Customer Information File) to be generated for all the bank customers and the customer is being grouped in terms of their occupation. The maximum transaction limit for each group of the customer is set by the bank while opening the account. There are three stages in money laundering, they are placement, layering, and integration. This book mainly focuses on the initial part of money laundering that is the placement of money for laundering. Using centralized CIF it is easy to monitor the customer. This project was much appreciated my prime minister's cell.
EAN 9783330076624
ISBN 3330076623
Binding Paperback / softback
Publisher LAP Lambert Academic Publishing
Pages 64
Language English
Dimensions 220 x 150
Authors Thazhathe Kalam, Sri Shilpa
Manufacturer information
The manufacturer's contact information is currently not available online, we are working intensively on the axle. If you need information, write us on helpdesk@megabooks.sk, we will be happy to provide it.