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Money laundering and terrorism financing in global financial systems

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Money laundering and terrorism financing in global financial systems/ Abdul Rafay.
other author:	Rafay, Abdul,
Published:	Hershey :IGI Global Publisher of Timely Knowledge, : 2021,
Description:	1 online resource (xxxvi, 374 p.)
Subject:	Money laundering - Prevention. -
Online resource:	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
LDR:01166cam a2200253 a 4500 001 1095548
005 20221004110834.0
006 m o d
007 cr cn
008 221228s2021 pauab ob 001 0 eng
010 $a 2021008490
020 $a 9781799887607 (ebk.)
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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