Money laundering, terrorist financing and virtual assets: cases and materials
Auteur :
Smith, Duncan
Éditeur :
Springer International Publishing AG
ISBN :
9783031598418
Date de publication :
31 juil. 2024
Dimensions :
23,5 x 15,5 cm
Langue :
Anglais
Pays d'origine :
Suisse
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.