Regulating and combating money laundering and terrorist financing

Regulating and combating money laundering and terrorist financing
Regulating and combating money laundering and terrorist financing
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ISBN/Varenr
9780367703035
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Omtale

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
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Produktinformasjon

  • ISBN/Varenr: 9780367703035
  • Utgivelsesdato: 26.09.2022
  • Utgivelsesår: 2022
  • Forlag: Taylor and Francis
  • Innbinding: Heftet
  • Serie: The Law of Financial Crime
  • Språk: Engelsk
  • Personer: Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, Un
  • Aldersgrense: 0
  • Opplag: 0
  • Utgave: 0
  • Illustrert: Nei
  • Sider: 330