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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.
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 20 de julho de 2026 |
| ISBN13 | 9781032182896 |
| Editoras | Taylor & Francis Ltd |
| Páginas | 310 |
| Dimensões | 150 × 220 × 10 mm · 610 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) |
