| 紀錄類型: |
書目-電子資源
: Monograph/item
|
| 杜威分類號: |
364.16/8 |
| 書名/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. |
| 標題: |
Terrorism - Finance |
| 標題: |
Organized crime. |
| 標題: |
Banks and banking - Risk management. |
| 標題: |
Financial risk management. |
| ISBN: |
9781799887607 (ebk.) |
| ISBN: |
9781799887584 (hbk.) |
| ISBN: |
9781799887591 (pbk.) |
| 書目註: |
Includes bibliographical references and index. |
| 摘要、提要註: |
"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://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4 |