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Money Laundering, Terrorist Financing And Virtual Assets eBook
Cases And Materials
idioma: inglês
Editor:
Springer Nature Switzerland, julho de 2024 ‧
ver detalhes do produto
83,47€
10% DESCONTO
IMEDIATO
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DISPONIBILIDADE IMEDIATA
Ebook para ADE
SINOPSE
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.
DETALHES
| Propriedade | Descrição |
|---|---|
| ISBN: | 9783031598425 |
| Editor: | Springer Nature Switzerland |
| Data de Lançamento: | julho de 2024 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | |
| Coleção: | Contributions To Finance And Accounting |
| Classificação Temática: |
eBooks em Inglês
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Outros
|
| EAN: | 9783031598425 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |
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