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Money Laundering, Terrorist Financing and Virtual Assets

Usually dispatched within 3 - 5 business days.

In Stock (468)

£ 107.99

Description

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.