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Money laundering and terrorism financing in global financial systems / by Abdul Rafay

Contributor(s): Rafay, Abdul.
Material type: materialTypeLabelBookSeries: Advances in finace, accounting, and economics (AFAE) book series.Publisher: Hershey : IGI Global, 2021Description: xxxvi, 374 p. : illustrations, maps ; 26 cm.ISBN: 9781799887591.Subject(s): Money laundering -- Prevention | Terrorism -- Finance -- Prevention | Organized crime | Banks and banking -- Risk management | Financial risk managementDDC classification: UMT 364.168
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UMT 364.168 ABD-M (Browse shelf) Checked out 2021-11-09 138288

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