Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Financial Crime and Money Laundering - Part II

Financial Crime and Money Laundering - Part II

Buzlevski, Biljana
Georgieva, Natasha

Paperback

Business General

ISBN10: 6208225787
ISBN13: 9786208225780
Publisher: LAP Lambert Academic Publishing
Published: Oct 27 2025
Pages: 124
Weight: 0.39
Height: 0.29 Width: 6.00 Depth: 9.00
Language: English
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.

Also from

Buzlevski, Biljana

View All

Also in

Business General

View All