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Money laundering and terrorism finan...

Rafay, Abdul, (1973-)

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Money laundering and terrorism financing in global financial systems

Record Type:	Electronic resources : Monograph/item
Title/Author:	Money laundering and terrorism financing in global financial systems/ Abdul Rafay.
other author:	Rafay, Abdul,
Published:	Hershey :IGI Global Publisher of Timely Knowledge, : 2021,
Description:	1 online resource (xxxvi, 374 p.)
Subject:	Money laundering - Prevention. -
Online resource:	https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4
ISBN:	9781799887607 (ebk.)

Money laundering and terrorism financing in global financial systems
Money laundering and terrorism financing in global financial systems[electronic resource] /Abdul Rafay. - Hershey :IGI Global Publisher of Timely Knowledge,2021 - 1 online resource (xxxvi, 374 p.) - Advances in finace, accounting, and economics (AFAE) book series..

Includes bibliographical references and index.

"This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"--

ISBN: 9781799887607 (ebk.)

LCCN: 2021008490Subjects--Topical Terms:

2203298
Money laundering
--Prevention.

LC Class. No.: HV6768 / .M626 2021

Dewey Class. No.: 364.16/8

Money laundering and terrorism financing in global financial systems
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020 $a 9781799887607 (ebk.)
020 $a 9781799887584 (hbk.)
020 $a 9781799887591 (pbk.)
035 $a 1110926096
040 $a DLC $b eng $c DLC $d DLC
050 0 0 $a HV6768 $b .M626 2021
082 0 0 $a 364.16/8 $2 23
245 0 0 $a Money laundering and terrorism financing in global financial systems $h [electronic resource] / $c Abdul Rafay.
260 $a Hershey : $b IGI Global Publisher of Timely Knowledge, $c 2021
300 $a 1 online resource (xxxvi, 374 p.)
490 0 $a Advances in finace, accounting, and economics (AFAE) book series.
504 $a Includes bibliographical references and index.
520 $a "This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"-- $c Provided by publisher.
650 0 $a Money laundering $x Prevention. $3 2203298
650 0 $a Terrorism $x Finance $x Prevention. $3 913490
650 0 $a Organized crime. $3 666205
650 0 $a Banks and banking $x Risk management. $3 926951
650 0 $a Financial risk management. $3 781346
700 1 $a Rafay, Abdul, $d 1973- $3 3510379
856 4 0 $u https://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-8758-4