Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Elgar Mini Series)
by Navin Beekarry; D. Chaikin, J. Christensen, L. de Koker, B.E. Gup, M. Levi, D. Masciandaro, B.A.K. Rider, J.C. Sharman, E.M. Truman, B. Unger
- Used
- Condition
- like new
- ISBN 10
- 1849807515
- ISBN 13
- 9781849807517
- Seller
-
Narashino, Japan
Payment Methods Accepted
About This Item
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 book is an essential source of reference for anyone interested in this dynamic field.
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Details
- Bookseller
- Wunderkammer Japan (JP)
- Bookseller's Inventory #
- 180313A
- Title
- Combating Money Laundering and Terrorism Finance:
- Author
- Navin Beekarry; D. Chaikin, J. Christensen, L. de Koker, B.E. Gup, M. Levi, D. Masciandaro, B.A.K. Rider, J.C. Sharman, E.M. Truman, B. Unger
- Book Condition
- New
- Quantity Available
- 1
- Binding
- Hardcover
- ISBN 10
- 1849807515
- ISBN 13
- 9781849807517
- Publisher
- Edward Elgar Pub
- Date Published
- 2013
- Pages
- 817
- Bookseller catalogs
- English language books; Politics; Miscellaneous;
Terms of Sale
Wunderkammer Japan
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We are based in Narashino City, just a few kilometers away from Tokyo, and not too far from Narita International Airport, shipping all over the world via registered mail.
Our business license number, issued by Chiba Prefectural Public Safety Commission, in compliance to Japanese Law on used items commerce, is:
#441030001073
About the Seller
Wunderkammer Japan
About Wunderkammer Japan
Glossary
Some terminology that may be used in this description includes:
- New
- A new book is a book previously not circulated to a buyer. Although a new book is typically free of any faults or defects, "new"...