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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Hardcover
Series: Law of Financial Crime
ISBN13: 9781032182889
Publisher: Routledge
Published: Nov 25 2024
Pages: 310
Weight: 1.42
Height: 0.75 Width: 6.14 Depth: 9.21
Language: English
This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.
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