Overview:Combating Money Laundering and Terrorism Finance: Past and Current Challenges - Elgar Mini Series - 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.

This book is on page /88f0ff300130a9332bf7ee8997e69000/book/1603728507-9781849807517. It was written by the following authors: Navin Beekarry. Book Combating Money Laundering and Terrorism Finance: Past and Current Challenges - Elgar Mini Series, which can be read online, published by the company: Edward Elgar Publishing Ltd. Other books on similar topics can be found in sections: Finance, Business, Law. The book was published on 2013-03-29 00:00:00. It has 888 pages and is published in Hardback format and weight g. File for download Combating Money Laundering and Terrorism Finance: Past and Current Challenges - Elgar Mini Series has PDF format and is called combating-money-laundering-and-terrorism-finance-past-and-current-challenges-elgar-mini-series.pdf. Other books you can download below. Our nottedeiricercatoriaq.it site is not responsible for the content of PDF files.


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