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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:	Financial risk management. -
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:

564847
Financial risk management.

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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050 0 0 $a HV6768 $b .M626 2021
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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 Financial risk management. $3 564847
650 0 $a Banks and banking $x Risk management. $3 591552
650 0 $a Organized crime. $3 661864
650 0 $a Terrorism $x Finance $x Prevention. $3 567127
650 0 $a Money laundering $x Prevention. $3 1111400
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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