Money Laundering, Terrorist Financing and Virtual Assets

Cases and Materials

Auteurs

• Duncan Smith

Paramètres

• 476 pages
• 17 heures de lecture

• Affaires & Gestion
• Commerce
• Nonfiction
• Sciences sociales
• Thématique juridique

En savoir plus sur le livre

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.

Achat du livre

• Année de publication: 2024
• Reliure: (rigide)