Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers


The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet this objective, managers of financial institutions need to train their employees about anti-moneylaundering processes and how to diagnose and prevent them.
Anti-money-laundering activities can also affect financial systems of a country. MLAs can create a big gap between income classes. Money laundering can also decrease bank’s and financial institution’s credibility. This book will be of special interest to financial managers in the private and public sector and will also be a useful guide for those involved in international financial transactions.

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About the Author(s)

Milan Frankl

Dr. Milan Frankl, MBA, PhD, is a professor of business with University Canada West’s School of Business, and an adjunct professor of bioinformatics at the University of Victoria. He …

Ayse Ebru Kurcer

Ayse Ebru Kurcer graduated from Marmara University, Istanbul in 2005. She worked in corporate financing as a Marketing Analyst. She earned her MBA from University Canada West, Vancouver, British Colum…

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Pub Date

December 5, 2016





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