Money laundering, terrorist financing and virtual assets : cases and materials / Duncan Smith.

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is divided into three sections. Th...

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Bibliographic Details

Online Access:	Full Text (via Springer)
Main Author:	Smith, Duncan (Writer on fraud) (Author)
Format:	eBook
Language:	English
Published:	Cham : Springer, 2024.
Series:	Contributions to finance and accounting.
Subjects:	Money laundering. Money laundering > Prevention. Money laundering > Law and legislation.