Financial crime and money laundering:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Kent
Global Professional Publishing
2013
|
| Ausgabe: | Second edition |
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 FLA01 |
| Beschreibung: | Includes index Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control "The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime. It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime. Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime"--Provided by publisher |
| Beschreibung: | 461 pages |
| ISBN: | 9781908287274 1908287276 9781906403904 1906403902 |
Internformat
MARC
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| 245 | 1 | 0 | |a Financial crime and money laundering |c Robert J. Souster |
| 250 | |a Second edition | ||
| 264 | 1 | |a Kent |b Global Professional Publishing |c 2013 | |
| 300 | |a 461 pages | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Includes index | ||
| 500 | |a Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control | ||
| 500 | |a "The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime. It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime. Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime"--Provided by publisher | ||
| 650 | 7 | |a BUSINESS & ECONOMICS / Infrastructure |2 bisacsh | |
| 650 | 7 | |a SOCIAL SCIENCE / General |2 bisacsh | |
| 650 | 4 | |a Wirtschaft | |
| 650 | 4 | |a Commercial crimes | |
| 650 | 4 | |a Fraud | |
| 650 | 4 | |a Money laundering | |
| 912 | |a ZDB-4-EBA | ||
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Datensatz im Suchindex
| _version_ | 1804176606861721600 |
|---|---|
| any_adam_object | |
| author | Souster, Robert |
| author_facet | Souster, Robert |
| author_role | aut |
| author_sort | Souster, Robert |
| author_variant | r s rs |
| building | Verbundindex |
| bvnumber | BV043778699 |
| collection | ZDB-4-EBA |
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| dewey-full | 363.32516 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.32516 |
| dewey-search | 363.32516 |
| dewey-sort | 3363.32516 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| edition | Second edition |
| format | Electronic eBook |
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| id | DE-604.BV043778699 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:34:52Z |
| institution | BVB |
| isbn | 9781908287274 1908287276 9781906403904 1906403902 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029189759 |
| oclc_num | 893732297 |
| open_access_boolean | |
| owner | DE-1046 DE-1047 |
| owner_facet | DE-1046 DE-1047 |
| physical | 461 pages |
| psigel | ZDB-4-EBA ZDB-4-EBA FAW_PDA_EBA ZDB-4-EBA FLA_PDA_EBA |
| publishDate | 2013 |
| publishDateSearch | 2013 |
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| publisher | Global Professional Publishing |
| record_format | marc |
| spelling | Souster, Robert Verfasser aut Financial crime and money laundering Robert J. Souster Second edition Kent Global Professional Publishing 2013 461 pages txt rdacontent c rdamedia cr rdacarrier Includes index Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control "The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime. It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime. Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime"--Provided by publisher BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Wirtschaft Commercial crimes Fraud Money laundering |
| spellingShingle | Souster, Robert Financial crime and money laundering BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Wirtschaft Commercial crimes Fraud Money laundering |
| title | Financial crime and money laundering |
| title_auth | Financial crime and money laundering |
| title_exact_search | Financial crime and money laundering |
| title_full | Financial crime and money laundering Robert J. Souster |
| title_fullStr | Financial crime and money laundering Robert J. Souster |
| title_full_unstemmed | Financial crime and money laundering Robert J. Souster |
| title_short | Financial crime and money laundering |
| title_sort | financial crime and money laundering |
| topic | BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Wirtschaft Commercial crimes Fraud Money laundering |
| topic_facet | BUSINESS & ECONOMICS / Infrastructure SOCIAL SCIENCE / General Wirtschaft Commercial crimes Fraud Money laundering |
| work_keys_str_mv | AT sousterrobert financialcrimeandmoneylaundering |