Name: Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials
Price: 171.80 NZD
Availability: InStock
Author: Duncan Smith
ISBN: 9783031598449

Select your country

Americas

Europe

Rest of the world

portada Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials

Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials

Type

Physical Book

Publisher

Springer International Publishing AG

Author

Duncan Smith

Collection

Contributions to Finance and Accounting

Year

2025

Pages

463

Format

Paperback

Dimensions

23.50 x 15.50 cm

ISBN13

9783031598449

Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials

Duncan Smith (Author) · Springer International Publishing AG · Paperback

Cheaper New Book Imported to New Zealand

Delivery: 20 Aug - 02 Sep

NZ$ 171.80

Faster New Book Imported to New Zealand

Delivery: 14 Aug - 24 Aug

NZ$ 180.91

Import costs and 15% GST included in the price ✅

NZ$ 171.80

Add to Wishlist

Synopsis "Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials"

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. 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.