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Author:   Felix I. Lessambo
Publisher:   Springer International Publishing AG
Imprint:   Palgrave Macmillan
Edition:   1st ed. 2023
Weight:   0.467kg
ISBN:  

9783031234835

ISBN 10:   3031234839
Pages:   233
Publication Date:   01 February 2023
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   Manufactured on demand  
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Table of 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. 

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Author Information

Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions.

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