Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
(Bog, Hardback, Engelsk)
- Type: Bog
- Format: Hardback
-
Sprog:
Engelsk
- ISBN-13: 9783031598418
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Beskrivelse
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues.
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Alle detaljer
| Forlag | Springer International Publishing AG |
| Forfatter | Duncan Smith |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgave | 2024 ed. |
| Udgivelsesdato | 31-07-2024 |
| Første udgivelsesår | 2024 |
| Serie | Contributions to Finance and Accounting |
| Illustrationer | XII, 463 p. |
| Originalsprog | Switzerland |
| Sideantal | 463 |
| Indbinding | Hardback |
| Forlag | Springer International Publishing AG |
| Sideoplysninger | 463 pages, XII, 463 p. |
| Mål | 235 x 155 |
| ISBN-13 / EAN-13 | 9783031598418 |