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  Home > Diane Publishing Books >

Money Laundering: Extent of Money Laundering Through Credit Cards Is Unknown
Money Laundering: Extent of Money Laundering Through Credit Cards Is Unknown
 
Our Price: $20.00
Year: 2002
Pages: 56
Binding Paperback

Product Code: 0756729246

Description
 
Davi M. D’Agostino. Money laundering -- the process of disguising or concealing illicit funds to make them appear legitimate -- is a serious issue, with an estimated $500 billion laundered annually, according to the U.N. Office of Drug Control & Crime Prevention. The terrorist attacks of Sept. 11, 2001, heightened concerns about money laundering & terrorist financing. The objectives of this report are to describe: (1) vulnerabilities to money laundering that may exist in the credit card industry; (2) efforts by the industry to address potential vulnerabilities to money laundering using credit cards; & (3) existing regulatory mechanisms to oversee the credit card industry & help ensure the adequacy of required anti-money laundering (AML) programs. Charts & tables.

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