{"product_id":"the-money-laundering-and-financing-kannan-subramanian-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\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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Kannan Subramanian\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1945621990\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781945621994\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Notion Press, Inc\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 07\/13\/2016\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 426\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.73lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 1.11d","brand":"Kannan Subramanian","offers":[{"title":"Paperback","offer_id":44450213003519,"sku":"9781945621994","price":77.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_c33409fe-9a13-4c18-9e6c-976b818c7a6c.jpg?v=1698503455","url":"https:\/\/www.whiterainbookhouse.com\/products\/the-money-laundering-and-financing-kannan-subramanian-9781945621994","provider":"WR Book House","version":"1.0","type":"link"}