• Money laundering and terrorism financing in global financial systems[electronic resource] /
  • 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
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