Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...

Cover; Half Title; Title Page; Copyright Page; Dedication; Table of Contents; List of illustrations; Foreword; Preface; Acknowledgement; Island compliance risk; Introduction: Connecting the dots; Mission possible; Cut and thrust of competition; How is it possible?; Tarnish and feather: the movie; Here or...

Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the...