Money laundering and terrorism financing in global financial systems:
"This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"--
Saved in:
| Other Authors: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA)
IGI Global
2021
|
| Subjects: | |
| Online Access: | DE-91 DE-898 DE-706 DE-573 DE-1050 DE-1049 DE-83 Volltext |
| Summary: | "This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"-- |
| Item Description: | Includes bibliographical references and index. - Description based on title screen (IGI Global, viewed 03/27/2021) |
| Physical Description: | 1 Online-Ressource(24 1 online resource (374 pages)) |
| ISBN: | 9781799887607 179988760X 9781799887591 |
Staff View
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| 650 | 4 | |a Money laundering |x Prevention | |
| 650 | 4 | |a Terrorism |x Finance |x Prevention | |
| 650 | 4 | |a Organized crime | |
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| 650 | 4 | |a Financial risk management | |
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| discipline | Rechtswissenschaft |
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| format | Electronic eBook |
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T18:39:11Z |
| indexdate | 2024-07-20T06:38:31Z |
| institution | BVB |
| isbn | 9781799887607 179988760X 9781799887591 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-032993600 |
| oclc_num | 1286865812 |
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| publishDate | 2021 |
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| publisher | IGI Global |
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| spelling | Money laundering and terrorism financing in global financial systems Abdul Rafay, editor Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) IGI Global 2021 2021 1 Online-Ressource(24 1 online resource (374 pages)) txt rdacontent c rdamedia cr rdacarrier Includes bibliographical references and index. - Description based on title screen (IGI Global, viewed 03/27/2021) "This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"-- Money laundering Prevention Terrorism Finance Prevention Organized crime Banks and banking Risk management Financial risk management Rafay, Abdul 1973- edt Erscheint auch als Druck-Ausgabe 9781799887584 http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Money laundering and terrorism financing in global financial systems Money laundering Prevention Terrorism Finance Prevention Organized crime Banks and banking Risk management Financial risk management |
| title | Money laundering and terrorism financing in global financial systems |
| title_auth | Money laundering and terrorism financing in global financial systems |
| title_exact_search | Money laundering and terrorism financing in global financial systems |
| title_exact_search_txtP | Money laundering and terrorism financing in global financial systems |
| title_full | Money laundering and terrorism financing in global financial systems Abdul Rafay, editor |
| title_fullStr | Money laundering and terrorism financing in global financial systems Abdul Rafay, editor |
| title_full_unstemmed | Money laundering and terrorism financing in global financial systems Abdul Rafay, editor |
| title_short | Money laundering and terrorism financing in global financial systems |
| title_sort | money laundering and terrorism financing in global financial systems |
| topic | Money laundering Prevention Terrorism Finance Prevention Organized crime Banks and banking Risk management Financial risk management |
| topic_facet | Money laundering Prevention Terrorism Finance Prevention Organized crime Banks and banking Risk management Financial risk management |
| url | http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 |
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