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Grundlagen der Bekämpfung von Geldwäsche und Terrorismusfinanzierung

Grundlagen der Bekämpfung von Geldwäsche und Terrorismusfinanzierung

Muhammad Subtain Raza

68,40 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Banca
ISBN:
9786208083403
68,40 €
IVA incluido
Disponible

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Sobre IBD

Pakistan steht aufgrund seiner Sicherheits-, Wirtschafts- und Gesellschaftslage vor vielen Herausforderungen. Naturkatastrophen wie Erdbeben und Überschwemmungen haben verheerende Spuren hinterlassen, aber auch die Bedrohungen durch Geldwäsche und Terrorismus sind reale Gefahren, die das Land erschüttern. Dieses Buch soll dazu beitragen, die grundlegenden Konzepte der Geldwäsche und Terrorismusfinanzierung, ihre Trends und Typologien, die praktischen Compliance-Programme zur Bekämpfung dieser Gefahren, internationale Initiativen, Rahmenbedingungen und praktische Aspekte von Warnsignalen besser zu verstehen.

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