Description:
Edward Elgar Pub, 2013. Hardcover. New. 817 pages. 9.75x6.75x2.00 inches.
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Combating Money Laundering and Terrorism Finance: Past and Current Challenges Hardcover - 2013
by Navin Beekarry (Editor)
Details
- Title Combating Money Laundering and Terrorism Finance: Past and Current Challenges
- Author Navin Beekarry (Editor)
- Binding Hardcover
- Pages 888
- Volumes 1
- Language ENG
- Publisher Edward Elgar Publishing
- Date 2013
- Illustrated Yes
- ISBN 9781849807517 / 1849807515
- Library of Congress subjects Money laundering, Terrorism - Finance
- Library of Congress Catalog Number 2012951748
- Dewey Decimal Code 363.325
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Stock Photo: Cover May Be Different
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
by Beekarry, Navin (Editor)
- New
- Hardcover
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- New
- Binding
- Hardcover
- ISBN 10 / ISBN 13
- 9781849807517 / 1849807515
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Exeter, Devon, United Kingdom
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A$946.64A$19.23 shipping to USA
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Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)
by Navin Beekarry; D. Chaikin, J. Christensen, L. de Koker, B.E. Gup, M. Levi, D. Masciandaro, B.A.K. Rider, J.C. Sharman, E.M. Truman, B. Unger
- Used
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- like new
- ISBN 10 / ISBN 13
- 9781849807517 / 1849807515
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Narashino, Japan
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A$176.40A$14.70 shipping to USA
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Description:
like new. 千葉県より直接に発送いたしますので、お待たせしません。 2018-03-13This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field.
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A$176.40
A$14.70
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