Question
a]List and explain 5 ways in which Money Laundering, Terrorism Financing and/or Proliferation Financing negatively impacts an economy. b) Discuss the difficulties that Money Laundering,
a]List and explain 5 ways in which Money Laundering, Terrorism Financing and/or Proliferation Financing negatively impacts an economy.
b) Discuss the difficulties that Money Laundering, Terrorism Financing and/or Proliferation Financing regulations/control may have on Banks. Are they really that detrimental or do Banks exaggerate the extent of the impact on them? Give reasons for your answer.
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Managing the Law The Legal Aspects of Doing Business
Authors: Mitchell McInnes, Ian R. Kerr, J. Anthony VanDuzer
4th edition
133151565, 978-0132164429
