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Money Laundering, Terrorist Financing and Virtual Assets

Cases and Materials

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  • 476 Seiten
  • 17 Lesestunden

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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.

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Money Laundering, Terrorist Financing and Virtual Assets, Duncan Smith

Sprache
Erscheinungsdatum
2024
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(Hardcover)
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  • Gratis Versand in ganz Österreich

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