ricerca
avanzata

Asset Backed Financing Money Laundering Banks And Banking Books

Books con argomento Asset Backed Financing Money Laundering Banks And Banking

Securitization, Accountability and Risk Management

Securitization, Accountability and Risk Management

Helgesson Karin Svedberg (EDT)  Morth Ulrika (EDT) 
edizioni Routledge collana Routledge (Hardcover) , 2012

This edited volume examines the reconstitution of the public security domain since the 9/11 attacks, focusing on the banking sector and anti-money laundering (AML) activity in particular.Since the inception of the ‘Financial Action Taskforce’ (FATF) in 1989, AML has been viewed as a global problem. This text argues...

disp. incerta
€ 164,60