The book “Money laundering phenomenon – foundations, trends, impact and governance in banking industry” explores foundation, models (methods) to measure money laundering, trends, auditing Anti-Money Laundering structures in banking industry, AML risk assessment, impact/effects of money laundering, governance, and regulatory point of view.

The book includes some models that have been used to measure the amount of money laundering, respectively the effect of money laundering in various macroeconomic variables such as economic growth, consumption, investment, government expenditure, export and import. Moreover, there are presented some trends that may dominate in the AML field for coming years.

The strengthening of international cooperation in the field of anti-money laundering have given power to international organisations to recommend mitigating measures, standards and principles and applying them in practise, this is why in the book a special chapter is dedicated to international bodies and organisations to fight money laundering phenomenon.

Due to high importance of the AML risk assessment, as a risk management mechanism framework, a specific chapter is dedicated to it.

A special attention is dedicated to the auditing of AML structures in banking and the role of audit in general to AML field.

Last, but not least, in the book a chapter is dedicated to determinants of informal economy, since money laundering and informal economy are interconnected and needs to be studied as one of the challenges for countries.

We believe our book contributes to current literature on money laundering phenomena and that it is important for bankers, policy makers, strategists, academics, and students.

Turkey and African countries decade’srelationships provides a concise and wide-ranging introduction to the subject, spanning from the earlier era of the Ottoman Empire, to the Turkish Republic and later, to the Justice and Development Party.

This is an introductory book which provides sources and materials on Turkey and African countries relations. Drawing on history from the Ottoman Empire, to Turkish Republic and the Justice and Development Party, this book provides firsthand information on their relations. Showing how Turkey and African countries that are located on different continents established relationship, it goes on to consider how they support each other at international stages. The book deals, in particular, with political, economic, social and cultural relations between Turkey and African countries; it explorers the challenges they face in military and security terms. This general introductory text benefits students, scholars and researchers eager to gain an insight into Turkey and African countries relations.

Kieran E. Uchehara was formerly a lecturer at Atılım University, Ankara, Turkey. Currently, he is an associate professor in the Department of Political Science and International Relations at Hasan Kalyoncu University, Gaziantep, Turkey.