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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) 1st edition
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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.
320 pages, 7 Line drawings, black and white; 3 Tables, black and white
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | March 2, 2021 |
| ISBN13 | 9780367861421 |
| Publishers | Taylor & Francis Ltd |
| Pages | 330 |
| Dimensions | 242 × 161 × 27 mm · 658 g |
| Language | English |