Regulating and combating money laundering and terrorist financing: the law in emerging economies
Auteur :
Azinge-Egbiri, Nkechikwu
Éditeur :
Taylor & Francis Ltd
ISBN :
9780367861421
Date de publication :
2 mars 2021
Dimensions :
23,4 x 15,6 cm
Poids :
660 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.