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"--
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :
IGI Global,
2021.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "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"-- |
| Beschreibung: | 24 PDFs (374 pages) Also available in print. |
| Format: | Mode of access: World Wide Web. |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781799887607 |
| Zugangseinschränkungen: | Restricted to subscribers or individual electronic text purchasers. |
Internformat
MARC
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|---|---|---|---|
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| 245 | 0 | 0 | |a Money laundering and terrorism financing in global financial systems |c Abdul Rafay, editor. |
| 264 | 1 | |a Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) : |b IGI Global, |c 2021. | |
| 300 | |a 24 PDFs (374 pages) | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a electronic |2 isbdmedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Section 1. Money laundering and terrorism financing. Chapter 1. Money laundering: a thought-provoking crime ; Chapter 2. Religio-spiritual implications of corruption and money laundering: the case of Nigeria ; Chapter 3. Money laundering in real estate (RE): the case of Canada ; Chapter 4. Money laundering and institutional quality: the case of Developing countries ; Chapter 5. Anti-money laundering in the insurance sector: the Turkish case ; Chapter 6. Factors influencing the outcome of money laundering investigations ; Chapter 7. Financing as a livewire for terrorism: the case of North-Eastern Nigeria ; Chapter 8. Effect of terrorism financing on selected global indices: the case of 2015 Paris attacks -- Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis. | |
| 506 | |a Restricted to subscribers or individual electronic text purchasers. | ||
| 520 | 3 | |a "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"-- |c Provided by publisher. | |
| 530 | |a Also available in print. | ||
| 538 | |a Mode of access: World Wide Web. | ||
| 588 | |a Description based on title screen (IGI Global, viewed 03/27/2021). | ||
| 650 | 0 | |a Banks and banking |x Risk management. | |
| 650 | 0 | |a Financial risk management. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Organized crime. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 700 | 1 | |a Rafay, Abdul |d 1973- |e editor. | |
| 710 | 2 | |a IGI Global, |e publisher. | |
| 776 | 0 | |c (Original) |w (DLC)2021008491 | |
| 776 | 0 | 8 | |i Print version: |z 1799887588 |z 9781799887584 |w (DLC) 2021008491 |
| 856 | 4 | 0 | |l FWS01 |p ZDB-98-IGB |q FWS_PDA_IGB |u http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 |3 Volltext |
| 912 | |a ZDB-98-IGB | ||
| 049 | |a DE-863 | ||
Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-98-IGB-00273130 |
|---|---|
| _version_ | 1816797085738991616 |
| adam_text | |
| any_adam_object | |
| author2 | Rafay, Abdul 1973- |
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| author_facet | Rafay, Abdul 1973- |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | H - Social Science |
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| collection | ZDB-98-IGB |
| contents | Section 1. Money laundering and terrorism financing. Chapter 1. Money laundering: a thought-provoking crime ; Chapter 2. Religio-spiritual implications of corruption and money laundering: the case of Nigeria ; Chapter 3. Money laundering in real estate (RE): the case of Canada ; Chapter 4. Money laundering and institutional quality: the case of Developing countries ; Chapter 5. Anti-money laundering in the insurance sector: the Turkish case ; Chapter 6. Factors influencing the outcome of money laundering investigations ; Chapter 7. Financing as a livewire for terrorism: the case of North-Eastern Nigeria ; Chapter 8. Effect of terrorism financing on selected global indices: the case of 2015 Paris attacks -- Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis. |
| ctrlnum | (CaBNVSL)slc00001313 (OCoLC)1243422295 |
| dewey-full | 364.16/8 |
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| dewey-ones | 364 - Criminology |
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| dewey-sort | 3364.16 18 |
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| id | ZDB-98-IGB-00273130 |
| illustrated | Not Illustrated |
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| isbn | 9781799887607 |
| language | English |
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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. 24 PDFs (374 pages) text rdacontent electronic isbdmedia online resource rdacarrier Includes bibliographical references and index. Section 1. Money laundering and terrorism financing. Chapter 1. Money laundering: a thought-provoking crime ; Chapter 2. Religio-spiritual implications of corruption and money laundering: the case of Nigeria ; Chapter 3. Money laundering in real estate (RE): the case of Canada ; Chapter 4. Money laundering and institutional quality: the case of Developing countries ; Chapter 5. Anti-money laundering in the insurance sector: the Turkish case ; Chapter 6. Factors influencing the outcome of money laundering investigations ; Chapter 7. Financing as a livewire for terrorism: the case of North-Eastern Nigeria ; Chapter 8. Effect of terrorism financing on selected global indices: the case of 2015 Paris attacks -- Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis. Restricted to subscribers or individual electronic text purchasers. "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"-- Provided by publisher. Also available in print. Mode of access: World Wide Web. Description based on title screen (IGI Global, viewed 03/27/2021). Banks and banking Risk management. Financial risk management. Money laundering Prevention. Organized crime. Terrorism Finance Prevention. Rafay, Abdul 1973- editor. IGI Global, publisher. (Original) (DLC)2021008491 Print version: 1799887588 9781799887584 (DLC) 2021008491 FWS01 ZDB-98-IGB FWS_PDA_IGB http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 Volltext |
| spellingShingle | Money laundering and terrorism financing in global financial systems Section 1. Money laundering and terrorism financing. Chapter 1. Money laundering: a thought-provoking crime ; Chapter 2. Religio-spiritual implications of corruption and money laundering: the case of Nigeria ; Chapter 3. Money laundering in real estate (RE): the case of Canada ; Chapter 4. Money laundering and institutional quality: the case of Developing countries ; Chapter 5. Anti-money laundering in the insurance sector: the Turkish case ; Chapter 6. Factors influencing the outcome of money laundering investigations ; Chapter 7. Financing as a livewire for terrorism: the case of North-Eastern Nigeria ; Chapter 8. Effect of terrorism financing on selected global indices: the case of 2015 Paris attacks -- Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis. Banks and banking Risk management. Financial risk management. Money laundering Prevention. Organized crime. Terrorism Finance Prevention. |
| 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_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 | Banks and banking Risk management. Financial risk management. Money laundering Prevention. Organized crime. Terrorism Finance Prevention. |
| topic_facet | Banks and banking Risk management. Financial risk management. Money laundering Prevention. Organized crime. Terrorism Finance Prevention. |
| url | http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 |
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