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Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials - Contributions to Finance and Accounting Duncan Smith 2024 edition
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Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials - Contributions to Finance and Accounting
Duncan Smith
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.
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 31 de julio de 2024 |
| ISBN13 | 9783031598418 |
| Editores | Springer International Publishing AG |
| Páginas | 463 |
| Dimensiones | 150 × 220 × 20 mm · 875 g |
| Lengua | Alemán |
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