---
product_id: 558549302
title: "Banking secrecy: money laundering, terrorist financing"
price: "£45.84"
currency: GBP
in_stock: true
url: https://www.desertcart.co.uk/products/558549302-banking-secrecy-money-laundering-terrorist-financing
store_origin: GB
region: United Kingdom
---

# Banking secrecy: money laundering, terrorist financing

**Price:** £45.84
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Banking secrecy: money laundering, terrorist financing
- **How much does it cost?** £45.84 with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.co.uk](https://www.desertcart.co.uk/products/558549302-banking-secrecy-money-laundering-terrorist-financing)

## Best For

- Customers looking for quality international products

## Why This Product

- Free international shipping included
- Worldwide delivery with tracking
- 15-day hassle-free returns

## Description

The bank's primary role is to act as a liaison between suppliers and demanders of money. Most money laundering and terrorist financing operations require the intervention of a bank at some point, given the technical services it offers. Financial institutions are involved in the fight against money laundering and terrorist financing because they hold information to which investigators have no direct access. This work on "Banking secrecy in the face of money laundering and the financing of terrorism" will be of great benefit to banking professionals, and will provide an insight into the darker side of globalization. It covers both money laundering techniques and strategies for combating money laundering and the financing of terrorism. At the same time, recommendations have been put forward for better management.

## Images

![Banking secrecy: money laundering, terrorist financing - Image 1](https://m.media-amazon.com/images/I/61ERowDs8KL.jpg)

---

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---

*Product available on Desertcart United Kingdom*
*Store origin: GB*
*Last updated: 2026-06-05*