Tell your friends about this item:
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 - Palgrave Macmillan Studies in Banking and Financial Institutions Felix I. Lessambo 2023 edition
Price
€ 159.99
Ordered from remote warehouse
Expected delivery Nov 6 - 16
Christmas presents can be returned until 31 January
Get notified about new Felix I. Lessambo releases
Our customers say:
Add to your iMusic wish list
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 - Palgrave Macmillan Studies in Banking and Financial Institutions
Felix I. Lessambo
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry.
290 pages, 50 Illustrations, black and white; X, 290 p. 50 illus.
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | February 1, 2023 |
| ISBN13 | 9783031234835 |
| Publishers | Springer International Publishing AG |
| Pages | 233 |
| Dimensions | 219 × 156 × 22 mm · 472 g |
| Language | German |
![Cover for Felix I. Lessambo · Fintech Regulation and Supervision Challenges within the Banking Industry: A Comparative Study within the G-20 - Palgrave Macmillan Studies in Banking and Financial Institutions (Hardcover Book) [2023 edition] (2023)](https://imusic.b-cdn.net/images/item/original/277/9783031254277.jpg?felix-i-lessambo-2023-fintech-regulation-and-supervision-challenges-within-the-banking-industry-a-comparative-study-within-the-g-20-palgrave-macmillan-studies-in-banking-and-financial-institutions-hardcover-book&class=scaled&v=1694647184)
![Cover for Felix I. Lessambo · Financial Statements: Analysis, Reporting and Valuation (Hardcover Book) [Second Edition 2022 edition] (2022)](https://imusic.b-cdn.net/images/item/original/625/9783031156625.jpg?felix-i-lessambo-2022-financial-statements-analysis-reporting-and-valuation-hardcover-book&class=scaled&v=1692742714)
![Cover for Felix I. Lessambo · International Project Finance: The Public-Private Partnership (Hardcover Book) [2022 edition] (2022)](https://imusic.b-cdn.net/images/item/original/897/9783030963897.jpg?felix-i-lessambo-2022-international-project-finance-the-public-private-partnership-hardcover-book&class=scaled&v=1694647184)
![Cover for Felix I. Lessambo · Mergers in the Global Markets: A Comparative Approach to the Competition and National Security Laws among the US, EU, and China (Hardcover Book) [2020 edition] (2020)](https://imusic.b-cdn.net/images/item/original/578/9783030435578.jpg?felix-i-lessambo-2020-mergers-in-the-global-markets-a-comparative-approach-to-the-competition-and-national-security-laws-among-the-us-eu-and-china-hardcover-book&class=scaled&v=1605105531)
![Cover for Felix I. Lessambo · The U.S. Banking System: Laws, Regulations, and Risk Management (Hardcover Book) [2020 edition] (2019)](https://imusic.b-cdn.net/images/item/original/918/9783030347918.jpg?felix-i-lessambo-2019-the-u-s-banking-system-laws-regulations-and-risk-management-hardcover-book&class=scaled&v=1608834515)
![Cover for Felix I. Lessambo · Auditing, Assurance Services, and Forensics: A Comprehensive Approach (Hardcover Book) [1st ed. 2018 edition] (2018)](https://imusic.b-cdn.net/images/item/original/204/9783319905204.jpg?felix-i-lessambo-2018-auditing-assurance-services-and-forensics-a-comprehensive-approach-hardcover-book&class=scaled&v=1609712546)
![Cover for Felix I. Lessambo · International Aspects of the US Taxation System (Hardcover Book) [1st ed. 2016 edition] (2016)](https://imusic.b-cdn.net/images/item/original/342/9781349949342.jpg?felix-i-lessambo-2016-international-aspects-of-the-us-taxation-system-hardcover-book&class=scaled&v=1558072062)
![Cover for Felix I. Lessambo · International Financial Institutions and Their Challenges: A Global Guide for Future Methods (Hardcover Book) [1st ed. 2015 edition] (2015)](https://imusic.b-cdn.net/images/item/original/696/9781137522696.jpg?felix-i-lessambo-2015-international-financial-institutions-and-their-challenges-a-global-guide-for-future-methods-hardcover-book&class=scaled&v=1604023454)
![Cover for Marco Ferrante · An excursion into Markov chains - UNITEXT (Paperback Book) [1st ed. 2024 edition] (2028)](https://imusic-static.b-cdn.net/images/missing-tall.png)
![Cover for Food and Mental Health: The Link between Diet and Neurological disorders: A Curated Literature Overview (Hardcover Book) [2024 edition] (2027)](https://imusic.b-cdn.net/images/item/original/091/9783031469091.jpg?2027-food-and-mental-health-the-link-between-diet-and-neurological-disorders-a-curated-literature-overview-hardcover-book&class=scaled&v=1788186815)
![Cover for Transmission Electron Microscopy: The Companion Volume (Paperback Book) [Second Edition 2026 edition] (2027)](https://imusic.b-cdn.net/images/item/original/916/9783031807916.jpg?2027-transmission-electron-microscopy-the-companion-volume-paperback-book&class=scaled&v=1780320082)
![Cover for Christopher M. Brown · The Democratization of Cuba (Hardcover Book) [2022 edition] (2027)](https://imusic.b-cdn.net/images/item/original/523/9783319660523.jpg?christopher-m-brown-2027-the-democratization-of-cuba-hardcover-book&class=scaled&v=1594018037)
![Cover for Daniel Schatz · Sweden’s Relations with Israel and the Palestinians: An Untold History (Hardcover Book) [2024 edition] (2027)](https://imusic.b-cdn.net/images/item/original/321/9783031720321.jpg?daniel-schatz-2027-sweden-s-relations-with-israel-and-the-palestinians-an-untold-history-hardcover-book&class=scaled&v=1774494645)
![Cover for T. S. Venkatesh · Strength of Materials: Volume I: Concepts, Problems & Solutions (Hardcover Book) [Second Edition 2027 edition] (2027)](https://imusic.b-cdn.net/images/item/original/846/9783031955846.jpg?t-s-venkatesh-2027-strength-of-materials-volume-i-concepts-problems-solutions-hardcover-book&class=scaled&v=1778114493)
![Cover for Ram S. Jakhu · Sustainable Development in South Asia: The Role of Space Technologies, Laws and Policies - Space and Society (Hardcover Book) [2025 edition] (2027)](https://imusic.b-cdn.net/images/item/original/620/9783031713620.jpg?ram-s-jakhu-2027-sustainable-development-in-south-asia-the-role-of-space-technologies-laws-and-policies-space-and-society-hardcover-book&class=scaled&v=1788186816)
