Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Language: en
Pages: 245
Authors: Felix I. Lessambo
Categories: Business & Economics
Type: BOOK - Published: 2023-01-31 - Publisher: Springer Nature

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Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financia
Finance and Security
Language: en
Pages:
Authors: Martin S. Navias
Categories: Political Science
Type: BOOK - Published: 2019-11-01 - Publisher: Oxford University Press

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The global financial sector is increasingly vulnerable to penetration by criminal money-launderers, financiers of terrorism, and proliferators of weapons of mas
Making a Killing
Language: en
Pages: 174
Authors: Ian Michael Oxnevad
Categories: Law
Type: BOOK - Published: 2021-10-15 - Publisher: McGill-Queen's Press - MQUP

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The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the invo
Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions
Language: en
Pages: 300
Authors:
Categories:
Type: BOOK - Published: - Publisher: Dorrance Publishing

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Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte