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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Hardcover
Series: Law of Financial Crime
Business GeneralInvesting & Finance
ISBN13: 9780367861421
Publisher: Routledge
Published: Mar 2 2021
Pages: 330
Weight: 1.45
Height: 0.81 Width: 6.14 Depth: 9.21
Language: English
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.
1 different editions
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