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Money Laundering, Terrorist Financing And Virtual Assets

Cases And Materials

by Duncan Smith
language: english
Publisher: Springer International Publishing AG, July of 2024 ‧
135,18€
121,66€
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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: 9783031598418
Publisher: Springer International Publishing AG
Release Date: July of 2024
Language: English
Dimensions: 155 x 235 x 20 mm
Cover: Hardcover
Pages: 463
Format: Book
Collection: Contributions To Finance And Accounting
Categories: Books in English > Others
EAN: 9783031598418

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