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
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...