Global anti-money laundering regulation

Global anti-money laundering regulation
Global anti-money laundering regulation
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ISBN/Varenr
9781032182889
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Omtale

This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.
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Produktinformasjon

  • ISBN/Varenr: 9781032182889
  • Utgivelsesdato: 25.11.2024
  • Utgivelsesår: 2024
  • Forlag: Taylor and Francis
  • Innbinding: Innbundet
  • Serie: The Law of Financial Crime
  • Språk: Engelsk
  • Aldersgrense: 0
  • Opplag: 0
  • Utgave: 0
  • Illustrert: Nei
  • Sider: 318