Regulating and Combating Money Laundering and Terrorist Financing - The Law in Emerging Economies

Zusammenfassung

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.

Produktdetails

• Autoren: Nkechikwu Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge Azinge-Egbiri
• Verlag: Taylor & Francis Ltd.
• Sprache: Englisch
• Produktform: Fester Einband
• Erschienen: 02.03.2021
• EAN: 9780367861421
• ISBN: 978-0-367-86142-1
• Seiten: 330
• Serie: The Law of Financial Crime
• Themen: Naturwissenschaften, Medizin, Informatik, Technik > Naturwissenschaften allgemein; LAW / Criminal Law / General, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Development / General, Criminal law & procedure, SOCIAL SCIENCE / Developing & Emerging Countries, Crime and criminology, Crime & criminology, Development Studies, Criminal law: procedure and offences