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Money laundering and terrorism financing in global financial systems

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Money laundering and terrorism financing in global financial systems/ Abdul Rafay.
其他作者:	Rafay, Abdul,
出版者:	Hershey :IGI Global Publisher of Timely Knowledge, : 2021,
面頁冊數:	1 online resource (xxxvi, 374 p.)
標題:	Money laundering - Prevention. -
電子資源:	https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4
ISBN:	9781799887607 (ebk.)

Money laundering and terrorism financing in global financial systems
Money laundering and terrorism financing in global financial systems[electronic resource] /Abdul Rafay. - Hershey :IGI Global Publisher of Timely Knowledge,2021 - 1 online resource (xxxvi, 374 p.) - Advances in finace, accounting, and economics (AFAE) book series..

Includes bibliographical references and index.

"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"--

ISBN: 9781799887607 (ebk.)

LCCN: 2021008490Subjects--Topical Terms:

1111400
Money laundering
--Prevention.

LC Class. No.: HV6768 / .M626 2021

Dewey Class. No.: 364.16/8

Money laundering and terrorism financing in global financial systems
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020 $a 9781799887584 (hbk.)
020 $a 9781799887591 (pbk.)
035 $a 1110926096
040 $a DLC $b eng $c DLC $d DLC
050 0 0 $a HV6768 $b .M626 2021
082 0 0 $a 364.16/8 $2 23
245 0 0 $a Money laundering and terrorism financing in global financial systems $h [electronic resource] / $c Abdul Rafay.
260 $a Hershey : $b IGI Global Publisher of Timely Knowledge, $c 2021
300 $a 1 online resource (xxxvi, 374 p.)
490 0 $a Advances in finace, accounting, and economics (AFAE) book series.
504 $a Includes bibliographical references and index.
520 $a "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"-- $c Provided by publisher.
650 0 $a Money laundering $x Prevention. $3 1111400
650 0 $a Terrorism $x Finance $x Prevention. $3 567127
650 0 $a Organized crime. $3 661864
650 0 $a Banks and banking $x Risk management. $3 591552
650 0 $a Financial risk management. $3 564847
700 1 $a Rafay, Abdul, $d 1973- $e editor. $3 1234717
856 4 0 $u https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4

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