Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series) - Image 1

£406.80

Edward Elgar Publishing Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)

Name: Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)
Brand: Edward Elgar Publishing
Price: 406.8 GBP
Availability: InStock

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Description

This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field.

Product Specifications

Brand: Edward Elgar Publishing
Format: hardcover
ASIN: 1849807515
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 29 March 2013
Listed Since: 24 March 2012

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Edward Elgar Publishing Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)

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