| 书目名称 | Money Laundering, Terrorist Financing and Virtual Assets | | 副标题 | Cases and Materials | | 编辑 | Duncan Smith | | 视频video | | | 概述 | Presents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime | | 丛书名称 | Contributions to Finance and Accounting | | 图书封面 |  | | 描述 | .This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it...The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues... . | | 出版日期 | Book 2024 | | 关键词 | White-Collar Crime; Money Laundering; Terrorism; Economic Crime; Cryptocurrencies; Digital Finance; Legal | | 版次 | 1 | | doi | https://doi.org/10.1007/978-3-031-59842-5 | | isbn_softcover | 978-3-031-59844-9 | | isbn_ebook | 978-3-031-59842-5Series ISSN 2730-6038 Series E-ISSN 2730-6046 | | issn_series | 2730-6038 | | copyright | The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl |
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书目名称Money Laundering, Terrorist Financing and Virtual Assets网络公开度学科排名
书目名称Money Laundering, Terrorist Financing and Virtual Assets被引频次
书目名称Money Laundering, Terrorist Financing and Virtual Assets被引频次学科排名
书目名称Money Laundering, Terrorist Financing and Virtual Assets年度引用
书目名称Money Laundering, Terrorist Financing and Virtual Assets年度引用学科排名
书目名称Money Laundering, Terrorist Financing and Virtual Assets读者反馈
书目名称Money Laundering, Terrorist Financing and Virtual Assets读者反馈学科排名
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发表于 2025-3-21 17:01:09
