Anti-money laundering and the law
Omtale
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.
Produktinformasjon
- ISBN/Varenr: 9781032726588
- Utgivelsesdato: 04.09.2024
- Utgivelsesår: 2024
- Forlag: CRC Press
- Innbinding: Innbundet
- Serie: The Law of Financial Crime
- Språk: Engelsk
- Personer: Erken, Engin, Turksen, Umut
- Aldersgrense: 0
- Opplag: 0
- Utgave: 0
- Illustrert: Nei
- Sider: 338
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