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

Hardcover

ISBN 10: 1849807515 ISBN 13: 9781849807517

Verlag: Edward Elgar Publishing Ltd, 2013

Über diesen Titel

Reseña del editor:

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 volume is an essential source of reference for anyone interested in this dynamic field.

Biografía del autor:

Edited by Navin Beekarry, International Anti-Money Laundering, Corruption and Asset Recovery Expert and Doctor of Juridical Science Candidate, International Finance, George Washington University School of Law, US

Über diese Auflage

• Verlag: Edward Elgar Publishing Ltd
• Erscheinungsdatum: 2013
• ISBN 10: 1849807515
• ISBN 13: 9781849807517
• Einband: Tapa dura
• Anzahl der Seiten: 888
• Herausgeber: Beekarry Navin