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Combating Money Laundering and Terrorism Finance: Past and Current Challenges

Editor

Listed:
  • Navin Beekarry

Abstract

This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This volume is an essential source of reference for anyone interested in this dynamic field.

Suggested Citation

  • Navin Beekarry (ed.), 2013. "Combating Money Laundering and Terrorism Finance: Past and Current Challenges," Books, Edward Elgar Publishing, number 14196.
    • Handle: RePEc:elg:eebook:14196
    as

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    File URL: http://www.e-elgar.com/shop/isbn/9781849807517
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    More about this item

    Keywords

    Economics and Finance; Law - Academic; Politics and Public Policy;
    All these keywords.

    JEL classification:

    • F5 - International Economics - - International Relations, National Security, and International Political Economy

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