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Combating Money Laundering and Terrorism Finance:

Combating Money Laundering and Terrorism Finance:

Combating Money Laundering and Terrorism Finance:
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Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)

by Navin Beekarry; D. Chaikin, J. Christensen, L. de Koker, B.E. Gup, M. Levi, D. Masciandaro, B.A.K. Rider, J.C. Sharman, E.M. Truman, B. Unger

  • Used
Condition
like new
ISBN 10
1849807515
ISBN 13
9781849807517
Seller
Seller rating:
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Narashino, Japan
Item Price
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About This Item

like new. 千葉県より直接に発送いたしますので、お待たせしません。 2018-03-13

This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This book is an essential source of reference for anyone interested in this dynamic field.

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Details

Bookseller
Wunderkammer Japan JP (JP)
Bookseller's Inventory #
180313A
Title
Combating Money Laundering and Terrorism Finance:
Author
Navin Beekarry; D. Chaikin, J. Christensen, L. de Koker, B.E. Gup, M. Levi, D. Masciandaro, B.A.K. Rider, J.C. Sharman, E.M. Truman, B. Unger
Book Condition
New like new
Quantity Available
1
Binding
Hardcover
ISBN 10
1849807515
ISBN 13
9781849807517
Publisher
Edward Elgar Pub
Date Published
2013
Pages
817
Bookseller catalogs
English language books; Politics; Miscellaneous;

Terms of Sale

Wunderkammer Japan

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About the Seller

Wunderkammer Japan

Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Biblio member since 2013
Narashino

About Wunderkammer Japan

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