By Borse Publications; The book "Money Laundering Risk Analysis" was published

According to the Communication Center of the Stock Exchange Information and Education Company, in this book, various aspects of the money laundering phenomenon are examined from a conceptual, legal and economic perspective, and while explaining the role of this phenomenon in weakening the health of the financial system, strategies for identifying, analyzing and reducing its risk are also presented.

The author, with a practical approach, explains the global concepts of combating money laundering in order to provide an educational and strategic work for experts, researchers and activists in the financial field. The complexity of money laundering methods and the speed of changes in the global financial system have doubled the necessity of this field.

This book was compiled with the aim of explaining the theoretical and practical aspects of combating money laundering in order to provide practical and usable guidance for both researchers and students, as well as economic activists and experts in the financial field.

According to the publisher, the purpose of publishing this book is to promote knowledge and culture of supervision in financial institutions and help to clarify monetary flows and prevent illegal resources from entering the formal cycle of the country's economy.

The book "Money Laundering Risk Analysis" has now been published by Borse Publishing and is available to interested parties through the publisher's website at boursepub.ir.