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Books > Law > Laws of other jurisdictions & general law > Criminal law
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Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Hardcover)
Loot Price: R11,977
Discovery Miles 119 770
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Combating Money Laundering and Terrorism Finance: Past and Current Challenges (Hardcover)
Series: Elgar Mini Series
Expected to ship within 12 - 17 working days
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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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