Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
2024 ed.
by
Duncan Smith
Book Details
Format
Hardback or Cased Book
Book Series
Contributions to Finance and Accounting
ISBN-10
3031598415
ISBN-13
9783031598418
Edition
2024 ed.
Publisher
Springer International Publishing AG
Imprint
Springer International Publishing AG
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jul 31st, 2024
Print length
463 Pages
Ksh 16,200.00
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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.
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