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Finance and security : global vulnerabilities, threats and responses / Martin S. Navias.
By: Navias, Martin S [author.]
.Contributor(s): ProQuest (Firm) [distributor.].Publisher: London : C. Hurst & Co. (Publishers), 2019Content type: text | still image Media type: computer Carrier type: online resourceISBN: 9781787383586; 9781787381360.Subject(s): Money laundering | Terrorism -- Finance | Security, InternationalGenre/Form: Electronic books.DDC classification: 364.168 Online resources: Click here to access online
Contents:
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.
| Item type | Current library | Class number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|
| ebook | House of Lords Library - Palace Online access | ELECTRONIC RESOURCES (Browse shelf(Opens below)) | Available | 2022-1158 |
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.