Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (Contributions to Finance and Accounting) - Image 1

£59.93

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

Name: Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (Contributions to Finance and Accounting)
Brand: Springer
Price: 59.93 GBP
Availability: InStock

International Finance

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Description

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. 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.

Product Specifications

Brand: Springer
Format: paperback
ASIN: 303159844X
Category: Books > Subjects > Business, Finance & Law > Professional Finance > International Finance
Domain: Amazon UK
Release Date: 01 August 2025
Listed Since: 09 August 2025

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

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