Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials / by Duncan Smith
Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Series: Contributions to Finance and AccountingPublisher: Cham : Springer Nature Switzerland, 2024Publisher: Cham : Imprint: Springer, 2024Description: 1 Online-Ressource (XII, 463 p.)ISBN:- 9783031598425
- Corporate governance
- International finance
- Business enterprises
- Business ethics
- White collar crimes
- Commercial law
- White-Collar Crime
- Money Laundering
- Terrorism
- Economic Crime
- Cryptocurrencies
- Digital Finance
- Legal Framework
- Legislation
- UN
- OECD
- National Regulatory Agencies
- Financial Transactions
- Forensics
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