Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry : a comparative study within the G-20 /: a comparative study within the G-20. (2023)

• Record Type: Book
• Further Information: Note: Felix I. Lessambo.
• Authors: Lessambo, Felix I
• Contents: 1. Money Laundering and Combating Finance Terrorism.- 2. The Cybersecurity Counteroffensive.- 3. Cybersecurity and International Organization.- 4. AML and Cybersecurity in Banking Industry: Challenges.- 5. AML/CFT and Cyber Security Laws in the United States.- 6. AML/CFT and Cyber Security Laws in the European Union.- 7. AML/CFT and Cybersecurity Laws in Germany.- AML/CFT and Cybersecurity Laws in France.- 9. AML/CFT and Cybersecurity Laws in Italy.- 10. AML/CFT and Cybersecurity Laws in Spain.- 11. AML/CFT and Cybersecurity Laws in Switzerland.- 12. AML/CFT and Cybersecurity Laws in China.- 13. AML/CFT and Cybersecurity Laws in Japan.- 14. AML/CFT and Cybersecurity Laws in India.- 15. AML/CFT and Cybersecurity Laws in South Korea.- 16. AML/CFT and Cybersecurity Laws in Indonesia.- 17. AML/CFT and Cybersecurity Law in the United Kingdom.- 18. AML/CFT and Cybersecurity Law in Canada.- 19. AML/CFT and Cybersecurity Laws in Australia.- 20. AML/CFT and Cybersecurity Laws in Russia.- 21. AML/CFT and Cybersecurity Laws in Turkey.- 22. AML/CFT and Cybersecurity Laws in Brazil.- 23. AML/CFT and Cybersecurity Laws in Mexico.- 24. AML/CFT and Cybersecurity Laws in Argentina.- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia.- 26. AML/CFT and Cybersecurity Laws in South Africa.- 27. AML/CFT Compliance and Audit.- 28. International and Regional Cooperation.
• Publisher Details: Basingstoke : Palgrave Macmillan
• Publication Date: 2023
• Extent: 1 online resource (233 pages), illustrations (black and white, and colour)
• Subjects: 364.168; Commercial crimes -- Prevention; Financial services industry -- Law and legislation; Computer crimes -- Prevention
• Languages: English
• ISBNs: 9783031234842
• Related ISBNs: 9783031234835
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.