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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges - The Law of Financial Crime
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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges - The Law of Financial Crime
This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.
318 pages, 7 Tables, black and white; 9 Line drawings, black and white; 9 Illustrations, black and w
| Mediji | Grāmatas Hardcover Book (Grāmata ar cieto muguriņu un vāku) |
| Izlaists | 2024. gada 25. novembris |
| ISBN13 | 9781032182889 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 310 |
| Izmēri | 150 × 220 × 20 mm · 770 g |
| Valoda | Angļu |
| Redaktors | Azinge-Egbiri, Nkechikwu (University of Lincoln, UK) |
| Redaktors | Esoimeme, Ehi Eric (James Hope University, Nigeria) |
| Redaktors | Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) |
