Beschreibung
Pakistan is facing many challenges on account of its security, economy and society. Natural calamities like earthquakes and floods have left devastated blueprints but menaces of money laundering & terrorism are real mayhems which are causing as demolishing shocks for the country. This book is an effort to make it easier to understand the basic concepts of money laundering & terrorist financing, their trends and typologies, the handy compliance programs to combat these perils, international initiatives, frameworks and practical aspects of red flags.
Autorenporträt
The author is a banker with expertise in compliance, KYC/AML matters having MSc (Hons.), MBA. He is certified anti money laundering specialist, USA.
