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Money Laundering, Terrorist Financing and Virtual Assets

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  • 476 pages
  • 17 hours of reading

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The book offers in-depth case studies on financial crimes, particularly money laundering and terrorism financing. By analyzing real-life examples, it explores the defining traits of these illicit activities and examines potential strategies for prevention at both national and international levels.

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Money Laundering, Terrorist Financing and Virtual Assets, Duncan Smith

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Released
2024
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(Hardcover)
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