Money Laundering and Terrorism Financing in Global Financial Systems is popular PDF and ePub book, written by Rafay, Abdul in 2021-04-16, it is a fantastic choice for those who relish reading online the True Crime genre. Let's immerse ourselves in this engaging True Crime book by exploring the summary and details provided below. Remember, Money Laundering and Terrorism Financing in Global Financial Systems can be Read Online from any device for your convenience.
Money Laundering and Terrorism Financing in Global Financial Systems Book PDF Summary
During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Detail Book of Money Laundering and Terrorism Financing in Global Financial Systems PDF
- Author : Rafay, Abdul
- Release : 16 April 2021
- Publisher : IGI Global
- ISBN : 9781799887607
- Genre : True Crime
- Total Page : 374 pages
- Language : English
- PDF File Size : 8,8 Mb
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