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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Mopardodgegirl
Whiting, US
★★★★★ 5
It works! Quality pillow.
Size: Standard (1 Count), Color: Original White (Cooling)
This does actually provide a cooling effect, and it's very comfortable! The accompanying literature is helpful too. I believe this to be a quality pillow for the price.
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Reviewed in the United States on June 2, 2026
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jin
Phoenix, US
★★★★★ 5
Most comfortable pillow I’ve ever slept on
Size: Queen (1 Count), Color: Crescent White(cooling)
This is the most comfortable pillow I have ever slept on. It doesn't mash down like other pillows. Cradles my neck perfectly plus it’s cool. I broke my neck a couple of years ago and this pillow feels very good and comfortable. Definitely recommend to everyone. Ive used it since May and it’s retained its shape.
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Reviewed in the United States on June 6, 2026
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AreTrue
Boise, US
★★★★★ 4
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Size: Queen (2 Count), Color: Original White (Cooling)
The fact that there are not more comments on the smell of these pillows has me worried about some of yall. Listen, I LOVE the weight, and the firmness, it’s perfect for that. However, these pillows are RANK. They have a very strong mildew-ish smell that lingers. I took the outer cover off and washed it and let the pillow air out for a few days, the smell is still very strong when you press your face against it, which one does because it is in fact designed for that purpose. It smells so bad. It’s nauseating. I can smell it through two pillowcases and blanket that I threw on top of them hoping an extra layer would trap the smell. I’ll bake them in the Texas sun tomorrow and hope that helps, because otherwise these are the perfect pillows for someone who wants to feel like they are hugging a torso but can’t stand the sound/feel of someone else breathing. I don’t know…4 stars, if the smell goes away I’ll come back. Update: many many days later. Either they don’t really smell anymore or I got use to it. They’ve held their firmness and shape well. I like them.
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Reviewed in the United States on March 9, 2026
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Samantha
Birmingham, US
★★★★★ 5
Actually Cooling Pillow
Size: Queen (1 Count), Color: Original White (Cooling)
This is a really nice pillow, I was worried it would be too soft or too firm but it's just right and it's actually cooling, it feels cool every time I touch it. I've noticed an improvement in sleep since using it. Would recommend!
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Reviewed in the United States on May 27, 2026
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Tyler and Kaela
Bozeman, US
★★★★★ 5
Repurchased in King Size – Still Love These Cooling Pillows
Size: King (2 Count), Color: Original White (Cooling), Size: King (2 Count), Color: Original White (Cooling)
After using the queen-size version of these pillows for over a year, we purchased the king-size set when we upgraded to a king mattress. Both my husband and I really like them. The cooling feature works well, and we like that each side feels different—when I run cold, I use the softer bamboo side, while my husband prefers the cooler side since he tends to sleep hot. They fit well in our king-size pillowcases and feel supportive in all sleeping positions, whether I’m on my stomach, side, or back. I also appreciate that you can remove some of the filling to adjust the firmness. The covers are washable, which makes them easy to maintain. Overall, we’re very happy with this repurchase and the long-lasting comfort.
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Reviewed in the United States on April 15, 2026

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