Money laundering and terrorism financing in global financial systems[electronic resource]
- 其他作者: Rafay, Abdul,
- 出版: Hershey : IGI Global Publisher of Timely Knowledge 2021.
- 稽核項: 1 online resource (xxxvi, 374 p.).
- 叢書名: Advances in finace, accounting, and economics (AFAE) book series.
- 標題: Banks and banking Risk management. , Terrorism Finance -- Prevention. , Risk management. , Money laundering , Money laundering Prevention. , Financial risk management. , FinancePrevention. , Organized crime. , Prevention. , Terrorism , Banks and banking
- ISBN: 1799887596 , 9781799887591
- 試查全文@TNUA:
- 附註: Includes bibliographical references and index.
- 摘要: "This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"--
- 電子資源: https://dbs.tnua.edu.tw/login?url=https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4
- 系統號: 005325089
- 資料類型: 電子書
- 讀者標籤: 需登入
- 引用網址: 複製連結
"This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"--
來源: Google Book
來源: Google Book
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