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IGI Global - Money Laundering and Terrorism Financing Book

Amazon

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£237.99 £223.69 £226.81 £229.93 £233.05 £236.17 £239.29 01 August 2026 05 August 2026 10 August 2026 14 August 2026 19 August 2026
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Price distribution over 19 days • 2 price levels

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17 days 2 days · current 0 4 9 13 17 £225 £238 Days at Price

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Most common price: £225 (17 days, 89.5%)

Price range: £225 - £238

Price levels: 2 different prices over 19 days

Description

Tackling money laundering and terrorism financing is a primary concern for both developed and developing nations. This publication from IGI Global examines the evolution of corrupt financial practices and the global shift toward stricter monitoring. It explores the necessity of a holistic approach to eradicate these threats through awareness, prevention, and enforcement. Readers will learn about the emergence of new regulatory regimes that rely on strict compliance, robust processes, and modern technology to protect global financial systems.

Key Features

This IGI Global publication examines the rise of corrupt financial practices in global markets.

Learn about the transition toward new regulatory regimes based on strict compliance and technology.

The text covers essential methods for the prevention and enforcement of financial laws.

Explore how developed and developing countries address the needs of modern financial security.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
16 April 2021
Listed Since
19 March 2021

Barcode

No barcode data available

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