Fr. 235.00

Nkechikwu Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge Azinge-Egbiri

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

English · Hardback

New edition in preparation, currently unavailable

Description

Summary

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.

Product details

Authors	Nkechikwu Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge Azinge-Egbiri
Publisher	Taylor & Francis Ltd.

Languages	English
Product format	Hardback
Released	02.03.2021

EAN	9780367861421
ISBN	978-0-367-86142-1
No. of pages	330
Series	The Law of Financial Crime
Subjects	Natural sciences, medicine, IT, technology > Natural sciences (general) 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

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