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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.
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2026. gada 20. jūlijs |
| ISBN13 | 9781032182896 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 310 |
| Izmēri | 234 × 155 × 20 mm · 508 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) |
