{"product_id":"the-money-laundering-and-financing-of-terrorism-eco-system-paperback","title":"The Money Laundering and Financing of Terrorism Eco-System - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eKannan Subramanian\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eA 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. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e Mr. T.S. Krishnamurthy \u003cp\u003e\u003c\/p\u003e Former Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. \u003cp\u003e\u003c\/p\u003e 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. \u003cp\u003e\u003c\/p\u003e Dr S.Ramamurthy - Fiscal Management Expert, formerly with the IMF \u003cp\u003e\u003c\/p\u003e 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.\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003eKannan Subramanian is a Chartered Accountant from India with over twenty seven years of experience in the Banking \u0026amp; 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. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e Quote: Death By Starvation Is Slow - Mary Austin\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 426\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.11 x 9 x 6 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e July 13, 2016\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":53377696956723,"sku":"9781945621994","price":110.95,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0300\/5595\/6612\/files\/JL8nTRc7xR9781945621994.webp?v=1779326095","url":"https:\/\/www.vysn.com\/products\/the-money-laundering-and-financing-of-terrorism-eco-system-paperback","provider":"VYSN","version":"1.0","type":"link"}