Financial Crime and Money Laundering - Part II

Name: Financial Crime and Money Laundering - Part II
Brand: LAP LAMBERT Academic Publishing
Availability: OutOfStock
Rating: 5 (1 reviews)

By Biljana Buzlevski

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Description

Part II of this comprehensive guide delves deep into the intricate world of money laundering, corruption, and terrorism financing. Drawing from extensive research and real-world cases, authors Biljana Buzlevski and Natasha Georgieva present a thorough examination of financial crime's complex landscape. This authoritative work explores the fundamental concepts, mechanisms, and evolving nature of economic crimes while providing crucial insights into detection and prevention strategies. The book combines academic rigor with practical applications, making it an invaluable resource for law enforcement professionals, financial investigators, compliance officers, and academics. Readers will gain a deep understanding of the interconnected nature of financial crimes, their impact on global security, and the most effective approaches to combat these sophisticated threats. With its clear analysis of international standards, regulatory frameworks, and emerging challenges, this book serves as an essential tool for anyone involved in the fight against financial crime and the protection of economic security.

Product details

Binding:: Paperback
Number of Pages:: 124
Release Date:: 2025-10-27
Publication Date:: 2025-10-27
Publisher:: LAP LAMBERT Academic Publishing
Languages:: Original: English
ISBN10:: 6208225787
ISBN13:: 9786208225780
Weight:: 203 g
Height:: 150 cm
Width:: 220 cm
Thickness:: 8 cm

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