Money laundering and terrorism financing in global financial systems / Abdul Rafay, [editor].
2021
ebook
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Linked e-resources
Linked Resource
Details
Title
Money laundering and terrorism financing in global financial systems / Abdul Rafay, [editor].
Author
Language
English
Description
1 online resource (xxvi, 374 pages) : illustrations (chiefly color), color maps.
ISBN
179988760X electronic book
1799887618 (electronic bk.)
9781799887614 (electronic bk.)
9781799887607 (electronic bk.)
9781799887584 hardcover
9781799887591 paperback
1799887618 (electronic bk.)
9781799887614 (electronic bk.)
9781799887607 (electronic bk.)
9781799887584 hardcover
9781799887591 paperback
Summary
"This book is meant to deepen the discourse about the money laundering, terrorism financing and risk management in a modern day environment by providing an invaluable guide for understanding the theory, practice and cases of these topics"-- Provided by publisher.
Note
"Premier Reference Source" -- from cover.
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
Section 1. Money laundering and terrorism financing. Chapter 1. Money laundering: a thought-provoking crime ; Chapter 2. Religio-spiritual implications of corruption and money laundering: the case of Nigeria ; Chapter 3. Money laundering in real estate (RE): the case of Canada ; Chapter 4. Money laundering and institutional quality: the case of Developing countries ; Chapter 5. Anti-money laundering in the insurance sector: the Turkish case ; Chapter 6. Factors influencing the outcome of money laundering investigations ; Chapter 7. Financing as a livewire for terrorism: the case of North-Eastern Nigeria ; Chapter 8. Effect of terrorism financing on selected global indices: the case of 2015 Paris attacks
Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis.
Section 2. Financial governance and risk management. Chapter 9. Risk-based AML/CFT regulations for effective supervision ; Chapter 10. Compliance monitoring and testing seismometer to detect compliquake ; Chapter 11. Shariah governance systems of Islamic banks in Bangladesh: a comparison with global governance practices ; Chapter 12. Fraud risk management in banks: an overview of failures and best practices ; Chapter 13. Banking scams in India: a case-based analysis.
Call number
ebook
Record Appears in
Published
Hershey, PA : Business Science Reference, IGI Global, 2021.
Item Details
Call Number
ebook