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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4.2 ★★★★★
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Verified Purchase
T Howard
Dallas, US
★★★★★ 5
Great for aggressive chewers!
This item has held up for 4 months so far! My dog loves it, carries it everywhere. It's one of his favorite toys and he's been through so so many but this is the only one to hold up. However there are CONS! We have dubbed this bone "the cheese grater". My dog loves to bring his toys to us and press them against our legs to get our attention. So after a little chewing, the ends become very rough. When he runs by us with it in his mouth or presses it up against our legs, it tears our skin up! Also, the bone is very heavy so we have to watch out for our toes because Hank will drop it right on our feet if we aren't paying attention. Other than that, it's great! When it gets dirty, I just throw it in the dish washer and rinse it off after the cycle is done. Cleans up nicely! Would buy again if needed! Recommend for aggressive chewers!
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on July 12, 2023
R
Verified Purchase
Raymond H. Mullen
Charlottesville, US
★★★★★ 5
This is the one for your dog
Size: Large
My 40 pound Mini Aussi is a very agressive chewer and goes through toys lightning fast===untill I got her this bone. She has had it several weeks and it still survives. She takes it everywhere she goes and it is, by far her favorite toy. I think she has met her match. One warning though. We have hardwood floors and it gets a bit noisy at times. That's just a small issue though. If Dixie ever destroys this (doubtful) I will not hesitate to buy another. Great toy and I coming off and she coming off and she wqw cfully recommend it. WARNING{ This is/was a great toy for my 50 pound Austrilian Sheperd, However it is not indestructable. It lasted about 3 months until the white parts started coming off and she was injesting it.
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Reviewed in the United States on September 20, 2023
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Verified Purchase
Consumer with honest reviews
Alexandria, US
★★★★★ 4
Great product
Size: Large
I was hesitant about buying this product, but I'm so glad I did. My dog (who is a very aggressive chewer) absolutely loves this toy. He will spend hours chewing on this toy. He carries it around the house and will show it off to anyone who visits. Since getting this toy for him, he has stopped chewing up other toys and focuses his chewing and destructive chewing on this toy. He has not managed to destroy this toy as of a month of chewing.
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Reviewed in the United States on February 8, 2024
K
Verified Purchase
Kindle Customer
Lexington, US
★★★★★ 5
Dog toy
Size: Large
This one is actually still intact. But only because my dogs don't like it!
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Reviewed in the United States on May 24, 2026
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Verified Purchase
NKH
Port Orchard, US
★★★★★ 3
Not that great
Size: Large
My dog chewed on it a couple times but is mostly not interested in this toy.
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Reviewed in the United States on May 18, 2026

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