Tell your friends about this item:
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials - Contributions to Finance and Accounting 2024 edition
Duncan Smith
Price
Íkr 12,819
excl. VAT
Ordered from remote warehouse
Expected delivery Aug 7 - 15
Our customers say:
Add to your iMusic wish list
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials - Contributions to Finance and Accounting 2024 edition
Duncan Smith
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues.
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | July 31, 2024 |
| ISBN13 | 9783031598418 |
| Publishers | Springer International Publishing AG |
| Pages | 463 |
| Dimensions | 875 g |
| Language | German |
Show all
More by Duncan Smith
![Cover for Duncan Smith · Fraud and Corruption: Cases and Materials - Contributions to Finance and Accounting (Hardcover Book) [2022 edition] (2022)](https://imusic.b-cdn.net/images/item/original/628/9783031100628.jpg?duncan-smith-2022-fraud-and-corruption-cases-and-materials-contributions-to-finance-and-accounting-hardcover-book&class=scaled&v=1656558413)
![Cover for Duncan Smith · Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects - Contributions to Finance and Accounting (Paperback Book) [2021 edition] (2022)](https://imusic.b-cdn.net/images/item/original/188/9783030739188.jpg?duncan-smith-2022-promoting-integrity-in-the-work-of-international-organisations-minimising-fraud-and-corruption-in-projects-contributions-to-finance-and-accounting-paperback-book&class=scaled&v=1623567069)
![Cover for Duncan Smith · Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects - Contributions to Finance and Accounting (Hardcover Book) [2021 edition] (2021)](https://imusic.b-cdn.net/images/item/original/157/9783030739157.jpg?duncan-smith-2021-promoting-integrity-in-the-work-of-international-organisations-minimising-fraud-and-corruption-in-projects-contributions-to-finance-and-accounting-hardcover-book&class=scaled&v=1617917453)
See all of Duncan Smith ( e.g. Paperback Book , Hardcover Book and Book )