Anti-Money Laundering And Combating Terrorist Financing For Financial Institutions
SKU: 44709404359

Anti-Money Laundering And Combating Terrorist Financing For Financial Institutions

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Description

Anti-Money Laundering And Combating Terrorist Financing For Financial InstitutionsIn the global market, various financial institutions play an important role in sustaining world economy. However, they face risk issues that pose threats to its stability. In Anti Money Laundering and Combating Terrorist Financing for Financial Institutions, Ismail Odeh introduces an innovative and efficient approach, which discusses at large the processes in which financial institutions have become channels used for money laundering and financing

In the global market, various financial institutions play an important role in sustaining world economy. However, they face risk issues that pose threats to its stability. In Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions, Ismail Odeh introduces an innovative and efficient approach, which discusses at large the processes in which financial institutions have become channels used for money laundering and financing terrorism.

The September 11, 2001, simultaneous terrorist attacks in New York, Washington District of Columbia, and Pennsylvania press on the measures on obliterating money laundering and terrorist financing. At present, the United Nations Member States amalgamate their concerns and establish strict laws and regulations and increased penalties and make this instruction known to people, which is the purpose of this book.

There exists an extensive phase in which money laundering and terrorist financing occurs likewise, the facts that one has to consider in detail to determine any suspicions of its occurrences. In this book, Ismail Odeh explains every aspect in a manner people may easily understand.

This book entails good governance for the campaign against money laundering and terrorist financing.

Having been exposed to the realm of financial institutions for eighteen years and being aware of the threats posed by the money laundering and terrorist financing, Ismail Odeh is encouraged to make a difference by the helping people and direct organizations involved to achieve a money laundering free world.

About the Author

Ismail A. Odeh was born on May 9, 1967, in Jordan. He obtained a degree in business administration and economics in New England College, United States of America in 1989.

In 1990, he finished his MBA with an advanced certificate in finance at New Hampshire College Manchester, United States of America, and in 2007, he completed his Ph.D. in business and economics at the American University of London, United Kingdom.

At present, he is the vice president of Compliance Group of Global Investment House in Kuwait. He resides in Kuwait City, Kuwait, with his wife, Dima Al-Hasanat, and two children, Diala Odeh and Ali Odeh.

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SKU: 44709404359

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Ricardo
Fort Morgan, US
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Great pillows
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These are very comfortable, after few sleeps since I got them, they haven't got flat at all, they are really good looking, retain shape well even inside a pillow case, they fit perfect on queen size pillow cases, and they dont get hot while asleep.
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Lake Worth, US
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A nice comfy pillow.
Team Name: Pack of 2, Size: Queen - 20" x 30", Color: Blue Edge
A Recently had a pillow that broke and needed a new one. I love this pillows firmness. This pillow is expensive just for one, but I gave the other pillow to my brother as I thought if one of his pillows falls apart, he has one too. I’m not sure how durable this pillow is, but it looks pretty sturdy. It does get flat within 3 weeks after opening. It does not cool.
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Battle Creek, US
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So far, so good
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Nice quality, inflated very quickly after opening.
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Waukegan, US
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I purchased the Premium Queen Size Pillow set of two on a flash deal, and I’m so glad I did! These pillows have the perfect balance of softness, thickness, and firmness. At about nine inches thick when fluffed, they easily compress down to about three inches, thanks to the down alternative fill. This makes them incredibly supportive without pushing my neck up too high. The down alternative filling gives just the right amount of “nestle,” letting my head and neck sink in comfortably, which has improved my sleep quality tremendously. They’re fluffy yet still provide that soft firm support I love. Another big plus is washability. I can toss them in the wash, and they come out looking and feeling like new. For a 2-pack, they’re a fantastic value for money, and I would purchase them again.
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Purchase these as a gift for1 of my children that had terrible pillows. To say she was pleased would be an understatement. She said that these were some of the softest and most comfortable pillows she had ever used. They remained puffy while conforming comfortably to her sleep style. She was absolutely in love and I would definitely purchase again.
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