December 2016
Intermediate to advanced
150 pages
2h 1m
English
Content preview from Money Laundering and Terrorist Financing ActivitiesBecome an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
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Conclusion and Recommendations
Improving MLA regulations may contribute to increasing the awareness about the way financial institutions manage their AMLs activities and the potential negative financial consequences of MLAs to the economy of a country. They might also provide information about different money laundering methods and how to mitigate them.
Money laundering activities do not only emanate from terrorist or criminal groups. Indeed, money laundering may also emanate from financial activities such as: avoiding tax payments.
Applying anti-money laundering activities is necessary for financial organizations to meet the legal requirements. AML regulations could prevent unwanted results as follows:
• Reduction of investor confidence ...
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