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Titlebook: Money Laundering, Terrorist Financing and Virtual Assets; Cases and Materials Duncan Smith Book 2024 The Editor(s) (if applicable) and The

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發(fā)表于 2025-3-21 17:01:09 | 只看該作者 |倒序?yàn)g覽 |閱讀模式
書目名稱Money Laundering, Terrorist Financing and Virtual Assets
副標(biāo)題Cases and Materials
編輯Duncan Smith
視頻videohttp://file.papertrans.cn/639/638864/638864.mp4
概述Presents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime
叢書名稱Contributions to Finance and Accounting
圖書封面Titlebook: Money Laundering, Terrorist Financing and Virtual Assets; Cases and Materials Duncan Smith Book 2024 The Editor(s) (if applicable) and The
描述.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...?.
出版日期Book 2024
關(guān)鍵詞White-Collar Crime; Money Laundering; Terrorism; Economic Crime; Cryptocurrencies; Digital Finance; Legal
版次1
doihttps://doi.org/10.1007/978-3-031-59842-5
isbn_softcover978-3-031-59844-9
isbn_ebook978-3-031-59842-5Series ISSN 2730-6038 Series E-ISSN 2730-6046
issn_series 2730-6038
copyrightThe Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl
The information of publication is updating

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沙發(fā)
發(fā)表于 2025-3-21 21:20:05 | 只看該作者
Book 2024ing 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...?.
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發(fā)表于 2025-3-22 02:50:08 | 只看該作者
2730-6038 the legal frameworks to prevent financial crime.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 preven
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發(fā)表于 2025-3-22 07:22:51 | 只看該作者
Money Laundering, Terrorist Financing and Virtual AssetsCases and Materials
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Contributions to Finance and Accountinghttp://image.papertrans.cn/m/image/638864.jpg
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發(fā)表于 2025-3-23 07:09:17 | 只看該作者
Duncan SmithPresents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime
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