Regulating And Combating Money Laundering And Terrorist Financing
The Law In Emerging Economies
- Editore:
Taylor & Francis Ltd
- Collana:
- The Law Of Financial Crime
- EAN:
9780367861421
- ISBN:
0367861429
- Pagine:
- 320
- Formato:
- Hardback
- Lingua:
- Inglese
Acquistabile con
o la
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.
Fuori catalogo - Non ordinabile
Recensioni degli utenti
e condividi la tua opinione con gli altri utenti
