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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
| Mídia | Livros Hardcover Book (Livro com lombada e capa dura) |
| Lançado | 25 de novembro de 2024 |
| ISBN13 | 9781032182889 |
| Editoras | Taylor & Francis Ltd |
| Páginas | 310 |
| Dimensões | 150 × 220 × 20 mm · 770 g |
| Idioma | Inglês |
| Editor | Azinge-Egbiri, Nkechikwu (University of Lincoln, UK) |
| Editor | Esoimeme, Ehi Eric (James Hope University, Nigeria) |
| Editor | Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) |
