Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
by
Duncan Smith
Book Details
Format
Paperback / Softback
Book Series
Contributions to Finance and Accounting
ISBN-10
303159844X
ISBN-13
9783031598449
Publisher
Springer International Publishing AG
Imprint
Springer International Publishing AG
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Aug 1st, 2025
Print length
463 Pages
Weight
700 grams
Dimensions
15.50 x 23.40 x 2.80 cms
Product Classification:
Corporate crimeCorporate crime / white-collar crimeInternational economicsCorporate financeBusiness ethics & social responsibilityBusiness ethics and social responsibilityCorporate governanceCorporate governance: role and responsibilities of boards and directorsCompany, commercial & competition lawCompany, commercial and competition law: general
Ksh 12,600.00
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0 in stock
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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.
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. 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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