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Regulating and Combating Money Laundering and Terrorist Financing - Nkechikwu Azinge-Egbiri - Bog

af Nkechikwu Azinge-Egbiri

indgår i The Law of Financial Crime serien

Regulating and Combating Money Laundering and Terrorist Financing af Nkechikwu Azinge-Egbiri
Bag om 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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  • Sprog:
  • Ukendt
  • ISBN:
  • 9780367703035
  • Indbinding:
  • Paperback
  • Sideantal:
  • 330
  • Udgivet:
  • 26. September 2022
  • Størrelse:
  • 155x25x234 mm.
  • Vægt:
  • 524 g.
  • 2-3 uger.
  • 25. Oktober 2024
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Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

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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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