Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry a comparative study within the G-20 /
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least...
| Main Author: | Lessambo, Felix I., |
|---|---|
| Other Authors: | SpringerLink (Online service) |
| Format: | eBook |
| Language: | English |
| Published: |
Cham :
Palgrave Macmillan,
[2023]
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| Physical Description: |
1 online resource (xxiii, 233 pages) : illustrations (some color). |
| Series: |
Palgrave Macmillan studies in banking and financial institutions.
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| Subjects: |
CMU Electronic Access
Electronic Resource Click Here| Location | Call Number: | Status |
|---|---|---|
| CMU Electronic Access | Available |