Price loading...

Money Laundering and Terrorism Financing in Global Financial Systems

Law

Price data last checked 103 day(s) ago - refreshing...

View at Amazon

Price History & Forecast

No Price Data Available

Price history will appear here once data is collected from Amazon.

Price Distribution

No price data available for histogram

Description

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Product Specifications

Format: hardcover
ASIN: 1799887588
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 16 April 2021
Listed Since: 19 March 2021

Barcode

No barcode data available

Money Laundering and Terrorism Financing in Global Financial Systems

Price History & Forecast

No Price Data Available

Price Distribution

Description

Product Specifications

Barcode

Similar Products You Might Like

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Money Laundering, Financing Terrorism and Suspicious Activities

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (Contributions to Finance and Accounting)

Countering Terrorist and Criminal Financing: Theory and Practice

The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law: 2

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)

Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Theories, Practices, and Cases of Illicit Money and Financial Crime (Advances in Finance, Accounting, and Economics (Afae))

Concepts, Cases, and Regulations in Financial Fraud and Corruption

Black Finance: The Economics of Money Laundering

Suppressing Terrorist Financing and Money Laundering

Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

Handbook of Anti-Money Laundering

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)