£156.40

Law of Public-Private Cooperation against Financial Crime

Law

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Description

Explore the essential legal frameworks regarding the fight against financial crime with this specialized text. Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing provides a detailed look at how different sectors work together to protect the global economy. This book focuses on the development of information sharing mechanisms. It addresses the legal challenges and strategies needed to combat money laundering and terrorism financing effectively. By examining the cooperation between public authorities and private entities, readers gain insight into the evolving landscape of financial security and regulatory compliance. Published by Intersentia Ltd, this work serves as a resource for those studying the intersection of law, business, and finance. It is designed for professionals and students who need to understand the legal structures that support modern anti-money laundering efforts and the importance of collaborative intelligence in preventing financial crimes.

Key Features

Focuses on the legal aspects of public and private sector cooperation to combat financial crime.

Examines methods for developing effective information sharing to prevent money laundering.

Provides insights into countering terrorism financing through collaborative legal frameworks.

Published by Intersentia Ltd for academic and professional use in law and finance.

Addresses the evolving regulatory landscape surrounding global financial security.

Product Specifications

Format: paperback
ASIN: 1839704667
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 10 December 2024
Listed Since: 08 November 2024

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Law of Public-Private Cooperation against Financial Crime

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