Global anti-money laundering regulation: developing countries compliance challenges
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032182889
Date de publication :
25 nov. 2024
Dimensions :
23,4 x 15,6 cm
Poids :
770 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.