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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Elliz
Natrona Heights, US
★★★★★ 5
So good - I’m buying MORE.
Number of Items: 3, Color: White (3-pairs), Size: Medium
I’m gonna give you more detail than you need about why I’m buying these socks again. I’ve been the mom of girl athletes. I’ve been a model and a fashion director. I’ve worn every brand of shoe on the planet and never found a shoe that did NOT find a vulnerable spot on my foot to rub raw. Even my beloved white Jack Purcell sneakers. With that said - I don’t like socks. I’ve bought a TON of them in 35+ years.....all major brands. They shift. They lose their shape. They get holes in them and wear out too fast. Not these. I retired this year, and knowing I’d be in sneakers a lot, traveling, sightseeing ...... I bought these 6 months ago and have worn them constantly. I’ve traveled with them. I’ve washed them in hot water and bleach. The socks are like brand new. They are exactly the right cut so as not to be seen in a basic sneaker. The little silicone patch on the heel stays put. Not once have I had to dig down into my shoe and pull the sock back up. The socks have stayed soft and EXACTLY the same as the day they were new. Like I said - I am back to buy them again. Great quality!
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Reviewed in the United States on January 20, 2021
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Judy Fletcher
Pawtucket, US
★★★★★ 5
No slip low socks
Number of Items: 3, Color: Black/White (3-pairs), Size: Medium
Perfect! ❤️ these!
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Reviewed in the United States on February 16, 2026
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Susan
Charlottesville, US
★★★★★ 4
Stay put!
Number of Items: 3, Color: White/Neutral (3-pairs), Size: Medium
Nice and thin, soft, and stay put. I wear an 8 shoe and don’t like a thick sock taking up room. These socks are a bit tight on big toe. Wish they came in large.
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Reviewed in the United States on October 10, 2023
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Stephanie Robnett
Alexandria, US
★★★★★ 5
The best
Number of Items: 3, Color: White/Neutral (3-pairs), Size: Medium
The best no show socks I have found. Stay in place very well and hold up wash after wash. I have tossed all the other brands I’ve bought over the years and stocked up on these as I was tired of digging through the drawer hoping to find a clean pair.
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Reviewed in the United States on December 8, 2024
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Ginni
Draper, US
★★★★★ 5
Love these.
Number of Items: 3, Color: White (3-pairs), Size: Medium
I have them in black and white. I use them everyday in all shoes. These are very versatile and a great quality material. They take a looong time to wear and they stay in place. Very washable and good material. They are not too thick and they do not shrink. I do air dry mine. They do not hold smells even in the summer heat.
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Reviewed in the United States on July 7, 2024

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