Finance and security : global vulnerabilities, threats and responses /
Navias, Martin S.,
Finance and security : global vulnerabilities, threats and responses / Martin S. Navias.
Electronic book available from Ebook Central platform.
The laundering of money -- The financing of terror -- The transfer of illicit funds -- Global responses and the risk-based approach -- National anti-money laundering and counter-terrorist financing architectures -- Financial sanctions and export control regimes -- Counter-proliferation finance.
9781787383586 9781787381360
Money laundering.
Terrorism--Finance.
Security, International.
Electronic books.
364.168
Finance and security : global vulnerabilities, threats and responses / Martin S. Navias.
Electronic book available from Ebook Central platform.
The laundering of money -- The financing of terror -- The transfer of illicit funds -- Global responses and the risk-based approach -- National anti-money laundering and counter-terrorist financing architectures -- Financial sanctions and export control regimes -- Counter-proliferation finance.
9781787383586 9781787381360
Money laundering.
Terrorism--Finance.
Security, International.
Electronic books.
364.168