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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries Norman Mugarura New edition
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Norman Mugarura
Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering.
272 pages
| Mediji | Grāmatas Hardcover Book (Grāmata ar cieto muguriņu un vāku) |
| Izlaists | 2012. gada 28. jūnijs |
| ISBN13 | 9781409443469 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 336 |
| Izmēri | 163 × 238 × 26 mm · 772 g |
| Valoda | Angļu |
Ziemassvētku dāvanas var atgriezt līdz 31. janvārim