Kannan Book

Kannan Subramanian’s book The Money Laundering and Financing of Terrorism Eco-System, provides a comprehensive review of money laundering (ML) and terrorist financing (TF) mechanisms, methods and techniques. The book features an introduction to anti-money laundering and counter-terrorist financing (AML/CTF), case studies and approaches to...
clearinghouse

Clearing House by Michael Lee Cannon Correspondent banking is considered a high risk typology by the Financial Action Task Force (FATF) for money laundering for several reasons, including the fact that astronomical amounts of money can come from many directions and the correspondent bank provides...