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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

by Azinge-Egbiri, Nkechikwu
No customer reviews yet ISBN 9780367861421

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.

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Pub dateMar 2, 2021
ISBN-100367861429
ISBN-139780367861421
LanguageEnglish
Last updated 2026-09-19 16:11
$243.54
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