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Anti-money laundering, counter finan...

Lessambo, Felix I.

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Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry = a comparative study within the G-20 /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry/ by Felix I. Lessambo.
其他題名:	a comparative study within the G-20 /
作者:	Lessambo, Felix I.
出版者:	Cham :Springer Nature Switzerland : : 2023.,
面頁冊數:	xxiii, 233 p. :ill. (some col.), digital ;24 cm.
內容註:	1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation.
Contained By:	Springer Nature eBook
標題:	Commercial crimes - Prevention. -
電子資源:	https://doi.org/10.1007/978-3-031-23484-2
ISBN:	9783031234842

Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry = a comparative study within the G-20 /
Lessambo, Felix I.

Anti-money laundering, counter financing terrorism and cybersecurity in the banking industrya comparative study within the G-20 /[electronic resource] :by Felix I. Lessambo. - Cham :Springer Nature Switzerland :2023. - xxiii, 233 p. :ill. (some col.), digital ;24 cm. - Palgrave Macmillan studies in banking and financial institutions,2523-3378. - Palgrave Macmillan studies in banking and financial institutions..

1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation.

ISBN: 9783031234842

Standard No.: 10.1007/978-3-031-23484-2doiSubjects--Topical Terms:

1560224
Commercial crimes
--Prevention.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry = a comparative study within the G-20 /
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