00818cam a2200241 i 4500 122856 122856 21913949 20210707101209.0 210223s2021 pauab b 001 0 eng 9781799887591 PK-LaUMT UMT 364.168 23 ABD-M 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. Money laundering Prevention. Terrorism Finance Prevention. Organized crime. Banks and banking Risk management. Financial risk management. Rafay, Abdul, BK 0 0 0 0 01 01 2021-07-03 3 UMT 364.168 ABD-M 138288 2025-08-19 2025-04-21 16:19:50 2025-04-21 2021-07-03 BK