SKU: 44709404359

Anti-Money Laundering And Combating Terrorist Financing For Financial Institutions

Sale price$18.90 Regular price$21.00
Save 10%

Shipping Estimate
USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Jul 11 - Jul 16

Promo Codes Available:

For Your Every Summer RSVP, with Code: SUMMER15

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.

Usually ships in 3-4 business days.

Shipping Notes
  • Free Standard Shipping on $100+ Orders to the USA.
  • Except Preorder products are shipped in 48 hours.
  • Delivery to the USA:
  1. Standard Shipping : 3-10 business days
  • If time is of the essence, please consider selecting expedited delivery for faster service.
Exchange/Return Notes
  • We offer a 30-day return/exchange service after receiving.
  • Final sale items are not eligible for returns or exchanges.
  • To process your return/exchange, please contact us at [email protected]
  • Please click here for more details>>> Return & Exchange Policy
SKU: 44709404359

Discover Niche Categories That Outsell

Top-Converting Item to Boost Your Average Order

4.1 ★★★★★
Based on 2076 reviews
Sort
Highest Rating
Newest First
Oldest First
Product Reviews
B
Verified Purchase
B from RI
Charlottesville, US
★★★★★ 5
One of the best deals available!
Color: White, Size: 2 Pack
Extremely sturdy, good looking and easy to install. I have a couple of dozen feet of assorted lengths in the kitchen, bedroom, living room and foyer. Holding all sorts of antique clocks, audio equipment and cooking stuff from my flours and assorted cornmeals to cases of powdered “lemonade”.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on April 18, 2026
J
Verified Purchase
JJW
Dallas, US
★★★★★ 3
Mounting system doesn’t align on one of three shelves.
Color: Walnut, Size: 3 Pack
Nice shelves. Install was super easy except on one of the three shelves. The main mounting shelf holes were off so the shelf will not slip onto horizontal mounting poles unless I modify the shelf. So a 20 minute job becomes a two hour job. The mounting system does appear very sturdy just not aligned.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on January 4, 2026
A
Verified Purchase
Andy Sims
West Palm Beach, US
★★★★★ 5
better then expected
Color: Black
very easy to put together works perfectly! very stable for the side would buy again!
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on May 21, 2026
Y
Verified Purchase
Yuliet carreño cutiño
Port Orchard, US
★★★★★ 3
Divisor de habitaciones
Color: Black
La entrega fue perfecta , si debo de decir que en la descripción del producto decía que media 72 ancho x 72 alto pero no fue así su ancho es de 60 .
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on September 6, 2025
N
Verified Purchase
Nana rice
San Leandro, US
★★★★★ 5
Good purchase
Color: Black
We used this screen to divide the beds at a hotel. It gave the perfect privacy, was easy to put up and very sturdy
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on April 21, 2026

recommand products