Money Laundering, Terrorist Financing and Virtual Assets

Cases and Materials

Autori

• Duncan Smith

Parametri

• 476 pagine
• 17 ore di lettura

• Business & Management
• Commercio
• Saggistica
• Scienze sociali
• Tematica giuridica

Maggiori informazioni sul libro

The book offers in-depth case studies on financial crimes, particularly money laundering and terrorism financing. By analyzing real-life examples, it explores the defining traits of these illicit activities and examines potential strategies for prevention at both national and international levels.

Lingua: Inglese

Pubblicato: 2024

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