The Money Laundering and Financing of Terrorism Eco-System - Paperback

by Kannan Subramanian (Author)

A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system.

Mr. T.S. Krishnamurthy

Former Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India.

This book not only examines thoroughly the problem in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. Kannan has rightly stressed the need for proper evidence gathering, domestic co-ordination of various agencies and international co-operation to deal with this global priority. His suggestion to implement a National Integrity System is worth the attention of a government.

Dr S.Ramamurthy - Fiscal Management Expert, formerly with the IMF

The book throws light on relevant methodologies and tools to mitigate the adverse impact of money laundering. It explains a risk-based approach to mitigate the risks at the entity and national levels. It is very valuable book to those practitioners combating money laundering and countering the financing of terrorism world-wide.

Author Biography

Kannan Subramanian is a Chartered Accountant from India with over twenty seven years of experience in the Banking & Financial Services industry. He is the author of the book titled Process Based Approach to Operational Risk Management and one of the authors of the book titled Operational Risk 2.0. He is a member of INCEIF, ISACA, ACAMS, IOR-UK and ACFE.

Quote: Death By Starvation Is Slow - Mary Austin