Money laundering and terrorism financing in global financial systems /
Money laundering and terrorism financing in global financial systems /
by Abdul Rafay
- Hershey : IGI Global, 2021
- xxxvi, 374 p. : illustrations, maps ; 26 cm.
- Advances in finace, accounting, and economics (AFAE) book series. .
9781799887591
Money laundering--Prevention.
Terrorism--Finance--Prevention.
Organized crime.
Banks and banking--Risk management.
Financial risk management.
UMT 364.168 / ABD-M
9781799887591
Money laundering--Prevention.
Terrorism--Finance--Prevention.
Organized crime.
Banks and banking--Risk management.
Financial risk management.
UMT 364.168 / ABD-M