Money laundering and terrorism financing in global financial systems

Abdul Rafay (University of Management and Technology, Pakistan), editor

"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"--

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Year of publication:	[2021]
Other Persons:	Rafay, Abdul (ed.)
Publisher:	Hershey, PA : IGI Global
Subject:	Welt \| World \| Geldwäsche \| Money laundering \| Terrorismus \| Terrorism \| Finanzierung \| Financing
Description of contents:	Table of Contents [gbv.de]

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Extent:	1 Online-Ressource
Series:	Advances in finance, accounting, and economics (AFAE) book series
Type of publication:	Book / Working Paper
Language:	English
Notes:	Includes bibliographical references and index
ISBN:	978-1-7998-8760-7 ; 978-1-7998-8758-4 ; 978-1-7998-8759-1
Other identifiers:	10.4018/978-1-7998-8758-4 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10012499314