{"product_id":"9781945621994","title":"The Money Laundering and Financing of Terrorism Eco-System","description":"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.\u003cp\u003eMr. T.S. Krishnamurthy\u003c\/p\u003e\u003cp\u003eFormer Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. \u003c\/p\u003e\u003cp\u003eThis 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.\u003c\/p\u003e\u003cp\u003eDr S.Ramamurthy - Fiscal Management Expert, formerly with the IMF\u003c\/p\u003e\u003cp\u003eThe 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.\u003c\/p\u003e","brand":"Notion Press, Inc.","offers":[{"title":"Default Title","offer_id":47039995248880,"sku":"9781945621994","price":77.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0737\/7593\/9824\/files\/9781945621994_p0.jpg?v=1763796815","url":"https:\/\/shop-qa.barnesandnoble.com\/products\/9781945621994","provider":"Barnes \u0026 Noble (DEV)","version":"1.0","type":"link"}