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Regulating And Combating Money Laundering And Terrorist Financing
The Law In Emerging Economies
- Editore:
Taylor & Francis Ltd
- Collana:
- The Law Of Financial Crime
- EAN:
9780367703035
- ISBN:
0367703033
- Pagine:
- 330
- Formato:
- Paperback
- Lingua:
- Inglese
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Descrizione Regulating And Combating Money Laundering And Terrorist Financing
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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