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Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
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Product details
| Management number | 201824565 | Release Date | 2025/10/08 | List Price | $47.92 | Model Number | 201824565 | ||
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Format: Hardback
Length: 463 pages
Publication date: 31 July 2024
Publisher: Springer International Publishing AG
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.
Dimension: 235 x 155 (mm)
ISBN-13: 9783031598418
Edition number: 2024 ed.
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