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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies - The Law of Financial Crime Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK)
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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies - The Law of Financial Crime
Azinge-Egbiri, Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Lecturer, University of Lincoln, UK)
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.
330 pages
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | September 26, 2022 |
| ISBN13 | 9780367703035 |
| Publishers | Taylor & Francis Ltd |
| Pages | 330 |
| Dimensions | 155 × 234 × 25 mm · 524 g |
| Language | English |