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Money laundering and terrorism financing in global financial systems

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Money laundering and terrorism financing in global financial systemsAbdul Rafay.
其他作者:	Rafay, Abdul,
出版者:	Hershey :IGI Global Publisher of Timely Knowledge,2021
面頁冊數:	1 online resource (xxxvi, 374 p.)
標題:	Money launderingPrevention.
電子資源:	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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245 0 0 $a Money laundering and terrorism financing in global financial systems $h [electronic resource] / $c Abdul Rafay.
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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