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Money Laundering, Terrorist Financing And Virtual Assets eBook

Cases And Materials

by Duncan Smith
language: english
Publisher: Springer Nature Switzerland, July of 2024 ‧
92,74€
83,47€
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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.

Money Laundering, Terrorist Financing And Virtual Assets

Cases And Materials

by Duncan Smith

Property Description
ISBN: 9783031598425
Publisher: Springer Nature Switzerland
Release Date: July of 2024
Language: English
Format: eBook
File Format and Compatibility:
Collection: Contributions To Finance And Accounting
Categories: eBooks in English > Others
EAN: 9783031598425
Acessibilidade: Ver características de acessibilidade indicadas pelo editor

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