Money laundering and terrorist finance [electronic resource] / Nikos Passas.
Material type:
FilmSeries: Henry Stewart talksBusiness & management collection. Combatting transnational crime: Publisher: London : Henry Stewart Talks, 2008Description: 1 online resource (1 streaming video file (51 min.) : color, sound)Subject(s): Money laundering | Terrorism -- Economic aspects | Transnational crimeOnline resources: Click here to access online | Series Animated audio-visual presentations with synchronized narration.
Title from title frames.
Contents: Stages of money laundering -- What is the problem? -- Financial institution risks -- Problem of non-AML action -- Terrorism finance -- Extent and volume -- Means and methods -- Under invoicing -- Cigarettes without diversion -- Undervalued timber export -- Diamond import -- La Mina and gold -- Hawala and over-invoiced exports -- Objectives of AML -- International standards -- The Financial Action Task Force -- Counter-financing of terrorism -- International cooperation -- What do we know about criminal funds? -- Tasks for countries, regulators and the private sector.
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Mode of access: World Wide Web.