National and International Anti-Money Laundering Law

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999,95 kr.

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In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights.

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Sprog:
Engelsk

ISBN:
9781780689548

Forlag:
Intersentia Ltd

Indbinding:
Paperback

Sideantal:
1036

Udgivet:
9. december 2020

Størrelse:
251x175x72 mm.

Vægt:
1878 g.

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In many cases, existing Anti-Money Laundering legislation is shaped by unrealistic political expectations and inconsistent design. This book outlines key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights.

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