Money Laundering, Terrorist Financing and Virtual Assets

Cases and Materials

Autor*innen

• Duncan Smith

Parameter

• 476 Seiten
• 17 Lesestunden

• Handel
• Rechtsthematik
• Sachbücher
• Sozialwissenschaften
• Wirtschaft & Management

Mehr zum Buch

The book offers in-depth case studies on financial crimes, particularly money laundering and terrorism financing. By analyzing real-life examples, it explores the defining traits of these illicit activities and examines potential strategies for prevention at both national and international levels.

• Sprache: Englisch
• Erscheinungsdatum: 2024
• Einband: Hardcover