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Money laundering and terrorism financing in global financial systems

Record Type:	Electronic resources : Monograph/item
Title/Author:	Money laundering and terrorism financing in global financial systemsAbdul Rafay.
other author:	Rafay, Abdul,
Published:	Hershey :IGI Global Publisher of Timely Knowledge,2021
Description:	1 online resource (xxxvi, 374 p.)
Subject:	Money launderingPrevention.
Online resource:	https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4
ISBN:	9781799887607 (ebk.)

Money laundering and terrorism financing in global financial systems
Money laundering and terrorism financing in global financial systems[electronic resource] /Abdul Rafay. - Hershey :IGI Global Publisher of Timely Knowledge,2021 - 1 online resource (xxxvi, 374 p.) - Advances in finace, accounting, and economics (AFAE) book series..

Includes bibliographical references and index.

"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"--

ISBN: 9781799887607 (ebk.)

LCCN: 2021008490Subjects--Topical Terms:

283129
Money laundering
--Prevention.

LC Class. No.: HV6768 / .M626 2021

Dewey Class. No.: 364.16/8

Money laundering and terrorism financing in global financial systems
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020 $a 9781799887607 (ebk.)
020 $a 9781799887584 (hbk.)
020 $a 9781799887591 (pbk.)
035 $a 1110926096
040 $a DLC $b eng $c DLC $d DLC
050 0 0 $a HV6768 $b .M626 2021
082 0 0 $a 364.16/8 $2 23
245 0 0 $a Money laundering and terrorism financing in global financial systems $h [electronic resource] / $c Abdul Rafay.
260 $a Hershey : $b IGI Global Publisher of Timely Knowledge, $c 2021
300 $a 1 online resource (xxxvi, 374 p.)
490 0 $a Advances in finace, accounting, and economics (AFAE) book series.
504 $a Includes bibliographical references and index.
520 $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.
650 0 $a Money laundering $x Prevention. $3 283129
650 0 $a Terrorism $x Finance $x Prevention. $3 295243
650 0 $a Organized crime. $3 222672
650 0 $a Banks and banking $x Risk management. $3 310539
650 0 $a Financial risk management. $3 258406
700 1 $a Rafay, Abdul, $d 1973- $e editor. $3 843434
856 4 0 $u https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4